ESOFT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05094814
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mrs. Rana Risheh on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ESOFT LTD are www.esoft.co.uk, and www.esoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Esoft Ltd is a Private Limited Company. The company registration number is 05094814. Esoft Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Esoft Ltd is Suite B 29 Harley Street London W1g 9qr. . AL-MAMLOUK, Maher is a Director of the company. JABRI, May is a Director of the company. RISHEH, Rana is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director ALKHATIB, Faisal has been resigned. Director COALES, Edwina has been resigned. Director WEBBER, Salma Miqdadi has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Educational support services".


Current Directors

Director
AL-MAMLOUK, Maher
Appointed Date: 24 February 2012
66 years old
Director
JABRI, May
Appointed Date: 27 January 2012
61 years old
Director
RISHEH, Rana
Appointed Date: 24 February 2012
45 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 January 2012
Appointed Date: 05 April 2004
Director
ALKHATIB, Faisal
Resigned: 16 April 2012
Appointed Date: 24 February 2012
77 years old
Director
COALES, Edwina
Resigned: 30 January 2012
Appointed Date: 14 October 2010
90 years old
Director
WEBBER, Salma Miqdadi
Resigned: 07 May 2013
Appointed Date: 16 April 2012
77 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 30 January 2012
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Maher Al-Mamlouk
Notified on: 1 February 2017
66 years old
Nature of control: Right to appoint and remove directors
Mrs. Rana Risheh
Notified on: 1 February 2017
45 years old
Nature of control: Right to appoint and remove directors

ESOFT LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Director's details changed for Mrs. Rana Risheh on 31 January 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
...
... and 41 more events
02 May 2006
Accounts for a dormant company made up to 30 April 2006
29 Dec 2005
Accounts for a dormant company made up to 30 April 2005
24 Jun 2005
Return made up to 23/06/05; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
05 Apr 2004
Incorporation

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