ESF CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NA
Company number 09707863
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 2ND FLOOR NEWLANDS HOUSE, 40 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement by Directors; Statement of capital on 21 February 2017 GBP 2,083,666.70 ; Solvency Statement dated 30/01/17. The most likely internet sites of ESF CAPITAL LIMITED are www.esfcapital.co.uk, and www.esf-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Esf Capital Limited is a Private Limited Company. The company registration number is 09707863. Esf Capital Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Esf Capital Limited is 2nd Floor Newlands House 40 Berners Street London United Kingdom W1t 3na. . AGGARWAL, Vikram is a Director of the company. ANAND, Ravinder Singh is a Director of the company. BAER, Quentin is a Director of the company. MOULD, John Charles is a Director of the company. SCHMID, Alexander is a Director of the company. Director DUNCAN, Alexander James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AGGARWAL, Vikram
Appointed Date: 07 December 2015
45 years old
Director
ANAND, Ravinder Singh
Appointed Date: 07 December 2015
58 years old
Director
BAER, Quentin
Appointed Date: 07 December 2015
77 years old
Director
MOULD, John Charles
Appointed Date: 07 December 2015
Director
SCHMID, Alexander
Appointed Date: 07 December 2015
57 years old

Resigned Directors

Director
DUNCAN, Alexander James
Resigned: 07 December 2015
Appointed Date: 29 July 2015
51 years old

ESF CAPITAL LIMITED Events

21 Feb 2017
Statement by Directors
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 2,083,666.70
21 Feb 2017
Solvency Statement dated 30/01/17
21 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 16 more events
17 Dec 2015
Sub-division of shares on 23 November 2015
17 Dec 2015
Change of share class name or designation
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 23/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Registered office address changed from , Palladium House 1-4 Argyll Street, 2nd Floor, London, W1F 7TA, United Kingdom to 2nd Floor Newlands House 40 Berners Street London W1T 3NA on 9 November 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ESF CAPITAL LIMITED Charges

12 April 2016
Charge code 0970 7863 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Eso Investco Vi S.a R.L
Description: Contains fixed charge…

Similar Companies

ESF & SONS LIMITED ESF (SERVICES) LIMITED ESF CARRY LLP ESF CREDIT ANALYTICS LIMITED ESF DESIGN LTD ESF ENERGY LIMITED ESF ENTERPRISES LIMITED