ESPRIT NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9BT
Company number 05847353
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address DRAPER ESPRIT PLC, 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Benjamin David Wilkinson as a director on 17 January 2017; Registered office address changed from C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England to C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT on 1 December 2016. The most likely internet sites of ESPRIT NOMINEES LIMITED are www.espritnominees.co.uk, and www.esprit-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esprit Nominees Limited is a Private Limited Company. The company registration number is 05847353. Esprit Nominees Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Esprit Nominees Limited is Draper Esprit Plc 20 Garrick Street London England Wc2e 9bt. . REDMAN, Graham is a Secretary of the company. CHAPMAN, Stuart Malcolm is a Director of the company. COOK, Simon Christopher is a Director of the company. REDMAN, Graham is a Director of the company. WILKINSON, Benjamin David is a Director of the company. Secretary CHAPMAN, Stuart Malcolm has been resigned. Director DUNCAN, Alan George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REDMAN, Graham
Appointed Date: 24 October 2007

Director
CHAPMAN, Stuart Malcolm
Appointed Date: 15 June 2006
56 years old

Director
COOK, Simon Christopher
Appointed Date: 15 June 2006
56 years old

Director
REDMAN, Graham
Appointed Date: 01 December 2009
51 years old

Director
WILKINSON, Benjamin David
Appointed Date: 17 January 2017
45 years old

Resigned Directors

Secretary
CHAPMAN, Stuart Malcolm
Resigned: 24 October 2007
Appointed Date: 15 June 2006

Director
DUNCAN, Alan George
Resigned: 19 June 2013
Appointed Date: 15 June 2009
77 years old

ESPRIT NOMINEES LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Jan 2017
Appointment of Mr Benjamin David Wilkinson as a director on 17 January 2017
01 Dec 2016
Registered office address changed from C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England to C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT on 1 December 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

12 Apr 2016
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 12 April 2016
...
... and 27 more events
24 Oct 2007
New secretary appointed
24 Oct 2007
Secretary resigned
26 Jun 2007
Return made up to 15/06/07; full list of members
12 Jul 2006
Registered office changed on 12/07/06 from: 12 moorgate london EC2R 6DA
15 Jun 2006
Incorporation