THE ESOP CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DL

Company number 02252327
Status Active
Incorporation Date 6 May 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LINDA WILBERT, 105A RANDOLPH AVE, LONDON, LONDON, W9 1DL
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 no member list. The most likely internet sites of THE ESOP CENTRE LIMITED are www.theesopcentre.co.uk, and www.the-esop-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Esop Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02252327. The Esop Centre Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of The Esop Centre Limited is Linda Wilbert 105a Randolph Ave London London W9 1dl. The company`s financial liabilities are £12.2k. It is £2.25k against last year. The cash in hand is £4.56k. It is £-2.09k against last year. And the total assets are £27.26k, which is £-21.53k against last year. WILBERT, Linda Janice is a Secretary of the company. HURLSTON, Malcolm is a Director of the company. Secretary FINNIS, Jean Valerie has been resigned. Secretary HACKWORTH, Frederick William has been resigned. Secretary HUGHES, Susan Elizabeth has been resigned. Director ANDERSON, Mark Benjamin has been resigned. Director BEESLEY, Gordon has been resigned. Director CABRELLI, Peter Primo has been resigned. Director COOPER, Janet has been resigned. Director FERRAR, Leslie Jane has been resigned. Director HILL, Timothy Ingram has been resigned. Director KNOX, Geoffrey has been resigned. Director MASON, Nigel Stuart has been resigned. Director PETERSON, Michael Narramore has been resigned. Director REID, David Ernest has been resigned. Director SHARPE, Neil Grey has been resigned. Director SIM, Ian Angus has been resigned. Director TREACHER, David Roy has been resigned. Director WRIGHT, Derek has been resigned. The company operates in "Activities of business and employers membership organizations".


the esop centre Key Finiance

LIABILITIES £12.2k
+22%
CASH £4.56k
-32%
TOTAL ASSETS £27.26k
-45%
All Financial Figures

Current Directors

Secretary
WILBERT, Linda Janice
Appointed Date: 03 February 2006
Director
HURLSTON, Malcolm

87 years old

Resigned Directors

Secretary
FINNIS, Jean Valerie
Resigned: 30 June 1996
Secretary
HACKWORTH, Frederick William
Resigned: 03 February 2006
Appointed Date: 01 October 1998
Secretary
HUGHES, Susan Elizabeth
Resigned: 01 October 1998
Appointed Date: 01 July 1996
Director
ANDERSON, Mark Benjamin
Resigned: 22 September 2004
65 years old
Director
BEESLEY, Gordon
Resigned: 10 December 2001
81 years old
Director
CABRELLI, Peter Primo
Resigned: 31 March 2003
Appointed Date: 11 September 2000
79 years old
Director
COOPER, Janet
Resigned: 12 September 2005
Appointed Date: 25 March 1993
66 years old
Director
FERRAR, Leslie Jane
Resigned: 20 September 1993
70 years old
Director
HILL, Timothy Ingram
Resigned: 05 October 1998
Appointed Date: 07 January 1992
76 years old
Director
KNOX, Geoffrey
Resigned: 17 December 1993
65 years old
Director
MASON, Nigel Stuart
Resigned: 22 November 2004
Appointed Date: 11 September 2000
66 years old
Director
PETERSON, Michael Narramore
Resigned: 22 June 1992
87 years old
Director
REID, David Ernest
Resigned: 30 October 2003
73 years old
Director
SHARPE, Neil Grey
Resigned: 01 July 2005
Appointed Date: 08 December 2004
62 years old
Director
SIM, Ian Angus
Resigned: 01 July 2005
Appointed Date: 10 December 2001
82 years old
Director
TREACHER, David Roy
Resigned: 28 May 1992
69 years old
Director
WRIGHT, Derek
Resigned: 30 October 2003
Appointed Date: 04 June 1992
74 years old

Persons With Significant Control

Malcolm Hurlston Corporate Consultancy Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE ESOP CENTRE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Feb 2016
Annual return made up to 31 January 2016 no member list
23 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2015
Annual return made up to 31 January 2015 no member list
...
... and 96 more events
24 Oct 1988
Secretary resigned;new secretary appointed
24 Oct 1988
Director resigned;new director appointed
24 Oct 1988
Director resigned;new director appointed
24 Oct 1988
Registered office changed on 24/10/88 from: 2 baches st london N1 6UB
06 May 1988
Incorporation

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