ES WHITEFIELD LIMITED
LONDON

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Company number 10671094
Status Active
Incorporation Date 15 March 2017
Company Type Private Limited Company
Address 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, ENGLAND, W1U 8EW
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 five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 106710940001, created on 17 May 2017. The most likely internet sites of ES WHITEFIELD LIMITED are www.eswhitefield.co.uk, and www.es-whitefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Es Whitefield Limited is a Private Limited Company. The company registration number is 10671094. Es Whitefield Limited has been working since 15 March 2017. The present status of the company is Active. The registered address of Es Whitefield Limited is 7th Floor South Block 55 Baker Street London England W1u 8ew. . BEARMAN, David Laurence is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEARMAN, David Laurence
Appointed Date: 15 March 2017
57 years old

Persons With Significant Control

Firefly Capital Limited
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

ES WHITEFIELD LIMITED Events

24 May 2017
Memorandum and Articles of Association
24 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

19 May 2017
Registration of charge 106710940001, created on 17 May 2017
30 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100

15 Mar 2017
Incorporation
Statement of capital on 2017-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ES WHITEFIELD LIMITED Charges

17 May 2017
Charge code 1067 1094 0001
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Elms square, bury new road, whitefield (freehold) with…