ESPM PROJECT MANAGEMENT LIMITED
LONDON ELSWORTH SYKES PROJECT MANAGEMENT LIMITED EKS PARTNERSHIP LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 02721508
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017; Appointment of Mr David Patrick Dwyer as a director on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ESPM PROJECT MANAGEMENT LIMITED are www.espmprojectmanagement.co.uk, and www.espm-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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.Espm Project Management Limited is a Private Limited Company. The company registration number is 02721508. Espm Project Management Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Espm Project Management Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. DWYER, David Patrick is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CARR, Martin has been resigned. Secretary DICKINSON, Antony John has been resigned. Secretary LITTLE, Philip Henry has been resigned. Secretary LITTLE, Philip Henry has been resigned. Secretary LONGLEY, Mark has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director COWLEY, Graham has been resigned. Director DICKINSON, Antony John has been resigned. Director EVERITT, Christopher John has been resigned. Director GARVEY, Kevin John has been resigned. Director GREENSPAN, Daniel James has been resigned. Nominee Director GUARDHEATH SECURITIES 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 MARCHANT, Richard Melvyn has been resigned. Director ROBERTS, Alastair has been resigned. Director WILKINSON, Miles Nicholas George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 11 October 2011
Director
DWYER, David Patrick
Appointed Date: 01 January 2017
47 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 11 October 2011

Resigned Directors

Secretary
CARR, Martin
Resigned: 30 May 1996
Appointed Date: 01 January 1995
Secretary
DICKINSON, Antony John
Resigned: 10 August 1994
Appointed Date: 09 November 1992
Secretary
LITTLE, Philip Henry
Resigned: 31 March 2009
Appointed Date: 01 December 1998
Secretary
LITTLE, Philip Henry
Resigned: 01 January 1995
Appointed Date: 10 August 1994
Secretary
LONGLEY, Mark
Resigned: 01 December 1998
Appointed Date: 30 May 1996
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 09 November 1992
Appointed Date: 09 June 1992
Director
COWLEY, Graham
Resigned: 13 July 2015
Appointed Date: 11 October 2011
66 years old
Director
DICKINSON, Antony John
Resigned: 10 August 1994
Appointed Date: 09 November 1992
65 years old
Director
EVERITT, Christopher John
Resigned: 03 February 2003
Appointed Date: 09 November 1992
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: 13 July 2015
50 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 09 November 1992
Appointed Date: 09 June 1992
Director
HOWARD, Andrew David
Resigned: 13 November 2015
Appointed Date: 13 July 2015
51 years old
Director
JARVIS, Ian Edward
Resigned: 01 January 2017
Appointed Date: 21 January 2016
54 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: 31 January 2003
81 years old
Director
MARCHANT, Richard Melvyn
Resigned: 31 March 2016
Appointed Date: 13 July 2015
72 years old
Director
ROBERTS, Alastair
Resigned: 11 October 2011
Appointed Date: 03 February 2003
60 years old
Director
WILKINSON, Miles Nicholas George
Resigned: 11 October 2011
Appointed Date: 01 April 2007
54 years old

Persons With Significant Control

Esa Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPM PROJECT MANAGEMENT LIMITED Events

27 Jan 2017
Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
27 Jan 2017
Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Apr 2016
Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016
...
... and 102 more events
19 Jan 1993
Secretary resigned;new director appointed
19 Nov 1992
Company name changed dixon jones elsworth sykes limit ed\certificate issued on 20/11/92
19 Nov 1992
£ nc 100/100000 09/11/92
15 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1992
Incorporation

ESPM PROJECT MANAGEMENT LIMITED Charges

10 September 2007
Debenture
Delivered: 13 September 2007
Status: Satisfied on 29 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 14 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ESPM (UK) LTD ESPM LIMITED ESPM SOLUTIONS LIMITED ESPN GLOBAL VENTURES LIMITED ESPN LIMITED ESPN SPORTS MEDIA LIMITED ESPNEIL LIMITED