ESSEX COURT CHAMBERS LIMITED

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Company number 02718374
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address 20 ESSEX STREET, LONDON, WC2R 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Sir Daniel Lincoln Bethlehem as a director on 30 September 2016; Termination of appointment of Alexander William Layton as a director on 30 September 2016. The most likely internet sites of ESSEX COURT CHAMBERS LIMITED are www.essexcourtchambers.co.uk, and www.essex-court-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Court Chambers Limited is a Private Limited Company. The company registration number is 02718374. Essex Court Chambers Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Essex Court Chambers Limited is 20 Essex Street London Wc2r 3al. . CLARK, Daniel Patrick Clive Vroome is a Secretary of the company. BETHLEHEM, Daniel Lincoln, Sir is a Director of the company. HANCOCK, Christopher is a Director of the company. MATTHEWS, Duncan Henry Rowland is a Director of the company. YOUNG, Timothy Nicholas is a Director of the company. Secretary PALMER, Neil Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Julian Humphrey Spencer has been resigned. Director HALLGARTEN, Anthony Bernard Richard has been resigned. Director JOHNSON, David Burnham has been resigned. Director LAYTON, Alexander William has been resigned. Director MALES, Stephen Martin has been resigned. Director MILLIGAN, Iain Anstruther has been resigned. Director PLENDER, Richard Owen has been resigned. Director ROKISON, Kenneth Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Daniel Patrick Clive Vroome
Appointed Date: 26 April 2016

Director
BETHLEHEM, Daniel Lincoln, Sir
Appointed Date: 30 September 2016
65 years old

Director
HANCOCK, Christopher
Appointed Date: 01 August 2014
65 years old

Director
MATTHEWS, Duncan Henry Rowland
Appointed Date: 01 August 2014
64 years old

Director
YOUNG, Timothy Nicholas
Appointed Date: 01 July 2002
71 years old

Resigned Directors

Secretary
PALMER, Neil Kevin
Resigned: 26 April 2016
Appointed Date: 29 May 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992

Director
COOKE, Julian Humphrey Spencer
Resigned: 01 August 2005
Appointed Date: 29 May 1992
85 years old

Director
HALLGARTEN, Anthony Bernard Richard
Resigned: 27 April 1993
Appointed Date: 29 May 1992
88 years old

Director
JOHNSON, David Burnham
Resigned: 25 May 2004
Appointed Date: 28 April 1993
95 years old

Director
LAYTON, Alexander William
Resigned: 30 September 2016
Appointed Date: 13 January 2006
73 years old

Director
MALES, Stephen Martin
Resigned: 30 September 2012
Appointed Date: 31 January 2008
70 years old

Director
MILLIGAN, Iain Anstruther
Resigned: 01 August 2014
Appointed Date: 01 August 1999
75 years old

Director
PLENDER, Richard Owen
Resigned: 31 January 2008
Appointed Date: 01 July 2002
80 years old

Director
ROKISON, Kenneth Stuart
Resigned: 01 June 1998
Appointed Date: 29 May 1992
88 years old

ESSEX COURT CHAMBERS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 May 2016
03 Oct 2016
Appointment of Sir Daniel Lincoln Bethlehem as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Alexander William Layton as a director on 30 September 2016
03 Aug 2016
Registration of charge 027183740002, created on 29 July 2016
20 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

...
... and 76 more events
15 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Jun 1993
Director resigned;new director appointed

11 Jun 1993
Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director resigned

04 Jun 1992
Secretary resigned

29 May 1992
Incorporation

ESSEX COURT CHAMBERS LIMITED Charges

29 July 2016
Charge code 0271 8374 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 essex street, london WC2R 3AA (land registry title no…
22 July 2013
Charge code 0271 8374 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 and 21 essex street london t/no.NGL755523…