ESA DESIGN LIMITED
LONDON ELSWORTH SYKES ARCHITECTURE LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03145848
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Oliver Leonard Wildgoose as a director on 31 August 2016. The most likely internet sites of ESA DESIGN LIMITED are www.esadesign.co.uk, and www.esa-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esa Design Limited is a Private Limited Company. The company registration number is 03145848. Esa Design Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Esa Design Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. WILDGOOSE, Oliver Leonard is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CARR, Martin has been resigned. Secretary LITTLE, Philip Henry has been resigned. Secretary LONGLEY, Mark has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director COLLINS, David Arthur has been resigned. Director COWLEY, Graham has been resigned. Director EVERITT, Christopher John has been resigned. Director GARVEY, Kevin John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director HOWARD, Andrew David has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director LITTLE, Philip Henry has been resigned. Director ROBERTS, Alastair has been resigned. Director SAMPSON, Nicholas John has been resigned. Director SAMPSON, Nicholas John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 11 October 2011
Director
WILDGOOSE, Oliver Leonard
Appointed Date: 31 August 2016
47 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 11 October 2011

Resigned Directors

Secretary
CARR, Martin
Resigned: 30 May 1996
Appointed Date: 06 March 1996
Secretary
LITTLE, Philip Henry
Resigned: 31 March 2009
Appointed Date: 01 December 1998
Secretary
LONGLEY, Mark
Resigned: 01 December 1998
Appointed Date: 30 May 1996
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 06 March 1996
Appointed Date: 12 January 1996
Director
COLLINS, David Arthur
Resigned: 11 October 2011
Appointed Date: 06 March 1996
74 years old
Director
COWLEY, Graham
Resigned: 06 December 2012
Appointed Date: 11 October 2011
66 years old
Director
EVERITT, Christopher John
Resigned: 27 August 2004
Appointed Date: 06 March 1996
79 years old
Director
GARVEY, Kevin John
Resigned: 13 July 2012
Appointed Date: 11 October 2011
58 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 19 July 2013
50 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 06 March 1996
Appointed Date: 12 January 1996
Director
HOWARD, Andrew David
Resigned: 13 November 2015
Appointed Date: 11 June 2015
50 years old
Director
JARVIS, Ian Edward
Resigned: 19 August 2016
Appointed Date: 21 January 2016
53 years old
Director
JENNINGS, Timothy
Resigned: 30 June 2013
Appointed Date: 11 October 2011
61 years old
Director
LITTLE, Philip Henry
Resigned: 31 March 2009
Appointed Date: 06 March 1996
81 years old
Director
ROBERTS, Alastair
Resigned: 11 October 2011
Appointed Date: 01 April 1999
60 years old
Director
SAMPSON, Nicholas John
Resigned: 11 October 2011
Appointed Date: 31 October 2003
65 years old
Director
SAMPSON, Nicholas John
Resigned: 31 October 2003
Appointed Date: 01 April 2002
65 years old

Persons With Significant Control

Capita Property And Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESA DESIGN LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Appointment of Mr Oliver Leonard Wildgoose as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016
09 Feb 2016
Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
...
... and 104 more events
11 Mar 1996
Secretary resigned;new secretary appointed
11 Mar 1996
New director appointed
11 Mar 1996
New director appointed
11 Mar 1996
Director resigned;new director appointed
12 Jan 1996
Incorporation

ESA DESIGN LIMITED Charges

23 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 20 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 1996
Fixed and floating charge
Delivered: 5 April 1996
Status: Satisfied on 1 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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