ESQUILINE NOMINEE LTD
Company is dissolved
General Information
NAME
ESQUILINE NOMINEE LTD
COMPANY NUMBER
08593694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2ES
7 John Street
London
WC1N 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 14/11/2024 | New Board Member Stephen David Jones (913475968) Appointed |
| 10/10/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
Credit Risk Overview
Want to learn more about ESQUILINE NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESQUILINE NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESQUILINE NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 173 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 14/11/2024 | New Board Member Stephen David Jones (913475968) Appointed |
| 10/10/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 23/07/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 29/04/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 29/04/2024 | New Board Member Stephen David Jones (913475968) Appointed |
| 01/02/2024 | New Board Member Stephen David Jones (913475968) Appointed |
| 01/02/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 22/01/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 10/01/2024 | New Board Member Stephen David Jones (913475968) Appointed |
| 10/01/2024 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 02/11/2023 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 02/11/2023 | New Board Member Stephen David Jones (913475968) Appointed |
| 28/09/2023 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 18/08/2023 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 27/07/2023 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 23/05/2019 | John Martin Brodie Clark (915327135) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 16/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Stephen David Jones (913475968) Appointed |
| 28/12/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 12/01/2015 | Rodger Crawford Young (917418587) has left the board |
| 23/12/2014 | New Accounts filed |
| 31/10/2014 | Emma Tamsin Maddison (918045284) has left the board |
| 29/07/2014 | New Annual Return filed |
| 11/04/2014 | JIREHOUSE CAPITAL SECRETARIES LIMITED (917948872) has left the board |
| 11/04/2014 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 11/02/2014 | New Board Member Emma Tamsin Maddison (918045284) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 03/12/2013 | Emily Sturge (917418586) has left the board |
| 07/08/2013 | John Martin Brodie Clark (918024965) has left the board |
| 07/08/2013 | New Board Member John Martin Brodie Clark (915327135) Appointed |
| 05/08/2013 | New Board Member John Martin Brodie Clark (918024965) Appointed |
| 11/07/2013 | Rodger Crawford Young (917948873) has left the board |
| 11/07/2013 | New Board Member Emily Sturge (917418586) Appointed |
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