ES FURNIVAL SQUARE LIMITED
LONDON TIMEC 1521 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09728194
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ES FURNIVAL SQUARE LIMITED are www.esfurnivalsquare.co.uk, and www.es-furnival-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Es Furnival Square Limited is a Private Limited Company. The company registration number is 09728194. Es Furnival Square Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Es Furnival Square Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 28 October 2015
Director
HIGGINS, James Stephen
Appointed Date: 28 October 2015
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 28 October 2015
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 28 October 2015
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 28 October 2015
Appointed Date: 11 August 2015
Director
DAVISON, Andrew John
Resigned: 28 October 2015
Appointed Date: 11 August 2015
64 years old

ES FURNIVAL SQUARE LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
23 May 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Previous accounting period shortened from 31 August 2016 to 30 September 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
...
... and 3 more events
28 Oct 2015
Appointment of Mr James Stephen Higgins as a director on 28 October 2015
28 Oct 2015
Appointment of Mr Seamus (James) Mcaleer as a director on 28 October 2015
28 Oct 2015
Appointment of Mr Eamonn Francis Laverty as a director on 28 October 2015
28 Oct 2015
Appointment of James Higgins as a secretary on 28 October 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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