ES TREASURY LIMITED
LONDON TIMEC 1461 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09052958
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventeen 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 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 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ES TREASURY LIMITED are www.estreasury.co.uk, and www.es-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Es Treasury Limited is a Private Limited Company. The company registration number is 09052958. Es Treasury Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Es Treasury Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, Eamon Patrick is a Director of the company. HIGGINS, James Stephen is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director MAGEE, Martin Francis has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 06 August 2014
Director
HIGGINS, Eamon Patrick
Appointed Date: 06 August 2014
57 years old
Director
HIGGINS, James Stephen
Appointed Date: 06 August 2014
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 06 August 2014
Appointed Date: 22 May 2014
Director
DAVISON, Andrew John
Resigned: 06 August 2014
Appointed Date: 22 May 2014
64 years old
Director
MAGEE, Martin Francis
Resigned: 30 June 2015
Appointed Date: 06 August 2014
57 years old
Director
SURPHLIS, Stephen Herbert
Resigned: 30 June 2015
Appointed Date: 06 August 2014
55 years old

ES TREASURY LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF 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
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Jul 2015
Termination of appointment of Stephen Herbert Surphlis as a director on 30 June 2015
...
... and 7 more events
22 Aug 2014
Appointment of Mr Martin Magee as a director on 6 August 2014
22 Aug 2014
Termination of appointment of Andrew John Davison as a director on 6 August 2014
22 Aug 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 6 August 2014
22 Aug 2014
Appointment of Mr Eamon Patrick Higgins as a director on 6 August 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1

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