ESU TRADING LTD
LONDON DARTMOUTH HOUSE LIMITED

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Company number 01313561
Status Active
Incorporation Date 12 May 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DARTMOUTH HOUSE, 37 CHARLES STREET, LONDON, W1J 5ED
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Company name changed dartmouth house LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 . The most likely internet sites of ESU TRADING LTD are www.esutrading.co.uk, and www.esu-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Esu Trading Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01313561. Esu Trading Ltd has been working since 12 May 1977. The present status of the company is Active. The registered address of Esu Trading Ltd is Dartmouth House 37 Charles Street London W1j 5ed. . WILKINSON, Erica Ross is a Secretary of the company. BOATENG, Paul, The Rt Hon The Lord is a Director of the company. CHAMBERLAIN, Roderick Alan is a Director of the company. CHEESEMAN, David Stewart is a Director of the company. EASTON, Catharine Jane is a Director of the company. RAVEN, James Russell, Professor is a Director of the company. SEBAG-MONTEFIORE, Coral is a Director of the company. Secretary HODKINSON, Steven Robert, Professor has been resigned. Secretary NEWMAN, Diana Elizabeth has been resigned. Secretary SYMONS, Mark has been resigned. Director BRIGSTOCKE, Heather Renwick, Baroness has been resigned. Director BULL, Susan Mary has been resigned. Director CLARKE, Robin Douglas, Dr has been resigned. Director COX, Alan Robert has been resigned. Director DEAN, Patricia Wallace, Lady has been resigned. Director DYE, Jonathan David has been resigned. Director GREEN, David Frank has been resigned. Director HUNT OF WIRRAL, David James Fletcher, Rt Hon The Lord has been resigned. Director JENNINGS, Peter Nevile Wake, Sir has been resigned. Director KYLE, Peter William has been resigned. Director LAKE, Charles Michael has been resigned. Director LUCE, Rose Helen, Lady has been resigned. Director MCLAREN, Christopher Melville has been resigned. Director MITCHELL, Valerie Joy has been resigned. Director NEWMAN, Arthur Charles Cecil, Dr has been resigned. Director OLDHAM, Richard De Heriz has been resigned. Director PYM, Francis Leslie, The Rt Hon Lord has been resigned. Director RICHARDSON, Mary, Dame has been resigned. Director THOMAS, David Victor has been resigned. Director THORP, David has been resigned. Director WATSON, Alan John has been resigned. Director WESTNEDGE, Anthony Stuart has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WILKINSON, Erica Ross
Appointed Date: 01 July 2014
Director
BOATENG, Paul, The Rt Hon The Lord
Appointed Date: 29 January 2015
74 years old
Director
CHAMBERLAIN, Roderick Alan
Appointed Date: 29 January 2015
79 years old
Director
CHEESEMAN, David Stewart
Appointed Date: 15 September 2011
62 years old
Director
EASTON, Catharine Jane
Appointed Date: 29 January 2015
63 years old
Director
RAVEN, James Russell, Professor
Appointed Date: 29 January 2015
66 years old
Director
SEBAG-MONTEFIORE, Coral
Appointed Date: 29 January 2015
79 years old

Resigned Directors

Secretary
HODKINSON, Steven Robert, Professor
Resigned: 17 December 2012
Appointed Date: 15 September 2011
Secretary
NEWMAN, Diana Elizabeth
Resigned: 01 March 2010
Secretary
SYMONS, Mark
Resigned: 30 June 2014
Appointed Date: 21 October 2013
Director
BRIGSTOCKE, Heather Renwick, Baroness
Resigned: 26 November 1999
Appointed Date: 24 February 1994
96 years old
Director
BULL, Susan Mary
Resigned: 13 November 2002
Appointed Date: 21 January 1997
81 years old
Director
CLARKE, Robin Douglas, Dr
Resigned: 12 December 1996
80 years old
Director
COX, Alan Robert
Resigned: 18 November 2013
Appointed Date: 30 January 1996
87 years old
Director
DEAN, Patricia Wallace, Lady
Resigned: 01 July 2009
Appointed Date: 12 March 1998
103 years old
Director
DYE, Jonathan David
Resigned: 17 March 2015
Appointed Date: 26 July 2011
54 years old
Director
GREEN, David Frank
Resigned: 11 December 1996
Appointed Date: 24 February 1994
96 years old
Director
HUNT OF WIRRAL, David James Fletcher, Rt Hon The Lord
Resigned: 27 May 2011
Appointed Date: 20 February 2006
83 years old
Director
JENNINGS, Peter Nevile Wake, Sir
Resigned: 17 March 2015
Appointed Date: 26 July 2011
91 years old
Director
KYLE, Peter William
Resigned: 10 December 2013
Appointed Date: 11 July 2011
76 years old
Director
LAKE, Charles Michael
Resigned: 30 June 2011
Appointed Date: 04 November 2009
81 years old
Director
LUCE, Rose Helen, Lady
Resigned: 19 July 1995
88 years old
Director
MCLAREN, Christopher Melville
Resigned: 04 July 2011
Appointed Date: 13 December 1996
91 years old
Director
MITCHELL, Valerie Joy
Resigned: 04 November 2009
84 years old
Director
NEWMAN, Arthur Charles Cecil, Dr
Resigned: 02 July 1997
114 years old
Director
OLDHAM, Richard De Heriz
Resigned: 17 March 2015
Appointed Date: 15 September 2011
72 years old
Director
PYM, Francis Leslie, The Rt Hon Lord
Resigned: 15 December 1992
103 years old
Director
RICHARDSON, Mary, Dame
Resigned: 17 March 2015
Appointed Date: 11 July 2011
89 years old
Director
THOMAS, David Victor
Resigned: 15 February 2011
Appointed Date: 13 November 2002
76 years old
Director
THORP, David
Resigned: 11 January 1994
80 years old
Director
WATSON, Alan John
Resigned: 20 February 2006
Appointed Date: 19 December 1999
84 years old
Director
WESTNEDGE, Anthony Stuart
Resigned: 26 July 2011
80 years old

ESU TRADING LTD Events

25 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Feb 2016
Company name changed dartmouth house LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
10 Jan 2016
Full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 18 December 2015 no member list
...
... and 112 more events
23 Jan 1989
Annual return made up to 23/12/88
07 Mar 1988
Full accounts made up to 30 April 1987
07 Mar 1988
Annual return made up to 24/12/87
14 Jan 1987
Full accounts made up to 30 April 1986
14 Jan 1987
Annual return made up to 27/11/86

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