Company number 09801202
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve 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; Company name changed es little vic street LTD\certificate issued on 22/07/16
NM01 ‐
Change of name by resolution
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-20
. The most likely internet sites of ES LITTLE VIC STREET LIMITED are www.eslittlevicstreet.co.uk, and www.es-little-vic-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Es Little Vic Street Limited is a Private Limited Company.
The company registration number is 09801202. Es Little Vic Street Limited has been working since 30 September 2015.
The present status of the company is Active. The registered address of Es Little Vic Street 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 17 November 2015
Appointed Date: 30 September 2015
ES LITTLE VIC STREET 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
22 Jul 2016
Company name changed es little vic street LTD\certificate issued on 22/07/16
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NM01 ‐
Change of name by resolution
21 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-20
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
17 Nov 2015
Termination of appointment of Andrew John Davison as a director on 17 November 2015
...
... and 2 more events
17 Nov 2015
Appointment of Mr Eamonn Francis Laverty as a director on 17 November 2015
17 Nov 2015
Appointment of Mr James Stephen Higgins as a director on 17 November 2015
17 Nov 2015
Appointment of Mr Seamus (James) Mcaleer as a director on 17 November 2015
17 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)