Company number 03202315
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1,000
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESENTRA LIMITED are www.esentra.co.uk, and www.esentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Esentra Limited is a Private Limited Company.
The company registration number is 03202315. Esentra Limited has been working since 22 May 1996.
The present status of the company is Active. The registered address of Esentra Limited is 64 New Cavendish Street London W1g 8tb. . KENNARD, Richard Karel is a Secretary of the company. KENNARD, Martin Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOBBS, Suzanne has been resigned. Director KENNARD, Richard Karel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996
Director
HOBBS, Suzanne
Resigned: 09 February 2009
Appointed Date: 22 May 1996
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996
ESENTRA LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
12 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
30 May 1996
Director resigned
30 May 1996
Secretary resigned
30 May 1996
New director appointed
30 May 1996
New secretary appointed;new director appointed
22 May 1996
Incorporation