ESTERFIELD LIMITED

Hellopages » Greater London » Westminster » W11 1DB

Company number 03360554
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address 9 ST LUKES ROAD, LONDON, W11 1DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 5 ; Secretary's details changed for Ms Elizabeth Anne Gilchrist on 8 December 2015. The most likely internet sites of ESTERFIELD LIMITED are www.esterfield.co.uk, and www.esterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Esterfield Limited is a Private Limited Company. The company registration number is 03360554. Esterfield Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Esterfield Limited is 9 St Lukes Road London W11 1db. The company`s financial liabilities are £1.03k. It is £0k against last year. And the total assets are £1.64k, which is £-1.82k against last year. BENTHAM, Valerie is a Secretary of the company. BENTHAM, Valerie is a Director of the company. GILCHRIST, Elizabeth Anne is a Director of the company. OGRENCHUK, Ievgeniia is a Director of the company. ROCHE, Christopher is a Director of the company. WIGHTMAN, Andrew Patrick is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary DAVIES, Adam has been resigned. Secretary GRIFFITHS, Teresa has been resigned. Secretary GUERRASIO, Stephanie has been resigned. Secretary JENNER, Emily Louisa has been resigned. Secretary PEREIRA-ADAMS, Ralph George has been resigned. Secretary SCICLUNA, Lisa has been resigned. Director BRICHIERI COLOMBI, Stephen Anthony has been resigned. Director GRIFFITHS, Teresa has been resigned. Director GRODNER, Michael has been resigned. Director GUERRASIO, Stephanie has been resigned. Director JENNER, Emily Louisa has been resigned. Director JONES, Gareth Michael has been resigned. Director MCCABE, Mary Ann has been resigned. Director PARKER, Mathew Richard Andrew has been resigned. Director PEREIRA-ADAMS, Ralph George has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SCICLUNA, Liza has been resigned. The company operates in "Residents property management".


esterfield Key Finiance

LIABILITIES £1.03k
CASH n/a
TOTAL ASSETS £1.64k
-53%
All Financial Figures

Current Directors

Secretary
BENTHAM, Valerie
Appointed Date: 23 October 2008
Director
BENTHAM, Valerie
Appointed Date: 03 March 2010
45 years old
Director
GILCHRIST, Elizabeth Anne
Appointed Date: 31 March 2010
49 years old
Director
OGRENCHUK, Ievgeniia
Appointed Date: 09 November 2012
40 years old
Director
ROCHE, Christopher
Appointed Date: 23 July 2012
58 years old
Director
WIGHTMAN, Andrew Patrick
Appointed Date: 01 March 2010
50 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 06 June 1997
Appointed Date: 25 April 1997
Secretary
DAVIES, Adam
Resigned: 01 February 2005
Appointed Date: 21 March 2004
Secretary
GRIFFITHS, Teresa
Resigned: 29 May 2002
Appointed Date: 01 February 2001
Secretary
GUERRASIO, Stephanie
Resigned: 21 March 2004
Appointed Date: 26 March 2003
Secretary
JENNER, Emily Louisa
Resigned: 23 October 2008
Appointed Date: 20 September 2005
Secretary
PEREIRA-ADAMS, Ralph George
Resigned: 01 February 2001
Appointed Date: 06 June 1997
Secretary
SCICLUNA, Lisa
Resigned: 26 March 2003
Appointed Date: 31 May 2002
Director
BRICHIERI COLOMBI, Stephen Anthony
Resigned: 09 November 2012
Appointed Date: 30 April 2003
81 years old
Director
GRIFFITHS, Teresa
Resigned: 29 May 2002
Appointed Date: 06 June 1997
58 years old
Director
GRODNER, Michael
Resigned: 03 March 2010
Appointed Date: 31 March 2005
46 years old
Director
GUERRASIO, Stephanie
Resigned: 18 October 2005
Appointed Date: 06 June 1997
77 years old
Director
JENNER, Emily Louisa
Resigned: 03 March 2010
Appointed Date: 23 August 2005
44 years old
Director
JONES, Gareth Michael
Resigned: 01 September 2005
Appointed Date: 23 May 2003
55 years old
Director
MCCABE, Mary Ann
Resigned: 23 October 2008
Appointed Date: 04 November 2005
76 years old
Director
PARKER, Mathew Richard Andrew
Resigned: 16 September 1999
Appointed Date: 06 June 1997
63 years old
Director
PEREIRA-ADAMS, Ralph George
Resigned: 31 March 2005
Appointed Date: 06 June 1997
59 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 06 June 1997
Appointed Date: 25 April 1997
73 years old
Director
SCICLUNA, Liza
Resigned: 28 February 2003
Appointed Date: 06 June 1997
60 years old

ESTERFIELD LIMITED Events

14 Mar 2017
Micro company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5
20 May 2016
Secretary's details changed for Ms Elizabeth Anne Gilchrist on 8 December 2015
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5
...
... and 74 more events
03 Jul 1997
Registered office changed on 03/07/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
03 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1997
Secretary resigned
02 Jul 1997
Director resigned
25 Apr 1997
Incorporation

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