Company number 09721235
Status Active
Incorporation Date 6 August 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 eleven events have happened. The last three records are Second filing for the appointment of John Mould as a director; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Registered office address changed from Marble Arch Tower 18th Floor 55 Bryanston Street London W1H 7AA to 2nd Floor Newlands House 40 Berners Street London W1T 3NA on 6 June 2016. The most likely internet sites of ESF LENDING I GP LIMITED are www.esflendingigp.co.uk, and www.esf-lending-i-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Esf Lending I Gp Limited is a Private Limited Company.
The company registration number is 09721235. Esf Lending I Gp Limited has been working since 06 August 2015.
The present status of the company is Active. The registered address of Esf Lending I Gp Limited is 2nd Floor Newlands House 40 Berners Street London United Kingdom W1t 3na. . ANAND, Ravinder Singh is a Director of the company. MOULD, John Charles 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
Resigned Directors
ESF LENDING I GP LIMITED Events
09 Aug 2016
Second filing for the appointment of John Mould as a director
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
06 Jun 2016
Registered office address changed from Marble Arch Tower 18th Floor 55 Bryanston Street London W1H 7AA to 2nd Floor Newlands House 40 Berners Street London W1T 3NA on 6 June 2016
13 Jan 2016
Appointment of Ravinder Anand as a director on 17 November 2015
13 Jan 2016
Termination of appointment of Alexander James Duncan as a director on 17 November 2015
...
... and 1 more events
04 Dec 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
04 Dec 2015
Registered office address changed from Palladium House 1-4 Argyll Street 2nd Floor London W1F 7TA United Kingdom to Marble Arch Tower 18th Floor 55 Bryanston Street London W1H 7AA on 4 December 2015
03 Dec 2015
Company name changed esf lending LIMITED\certificate issued on 03/12/15
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RES15 ‐
Change company name resolution on 2015-11-17
03 Dec 2015
Change of name notice
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
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MODEL ARTICLES ‐
Model articles adopted