Company Information for ESR 2022 PLC
4B CORNERBLOCK, 2 CORNWALL STREET, BIRMINGHAM, B3 2DX,
|
Company Registration Number
09261636
Public Limited Company
In Administration |
Company Name | ||
---|---|---|
ESR 2022 PLC | ||
Legal Registered Office | ||
4B CORNERBLOCK 2 CORNWALL STREET BIRMINGHAM B3 2DX Other companies in W1B | ||
Previous Names | ||
|
Company Number | 09261636 | |
---|---|---|
Company ID Number | 09261636 | |
Date formed | 2014-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2023 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-06 06:35:28 |
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Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
JAN MAREK BAGNIEWSKI |
||
THOMAS DAVID ENRAGHT-MOONY |
||
PETER HAMBY HEPWORTH |
||
ABID NAHEEM ISMAIL |
||
PAUL RICHARD MARTIN PINDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE HAKES |
Director | ||
NENAD JOSEPH MAROVAC |
Director | ||
KUBA NICHOLAS WIECZOREK |
Director | ||
LAWRENCE BARCLAY |
Director | ||
REBECCA CLAIRE HUNT |
Director | ||
THOMAS BRADLEY |
Director | ||
KUBA NICHOLAS WIECZOREK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CIVITAS SPV87 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV91 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-09-01 | Active | |
GEMINI HOLDCO 3 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
GEORGIA CAPITAL PLC | Company Secretary | 2018-06-18 | CURRENT | 2017-07-05 | Active | |
BGEO GROUP LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2011-10-14 | Active | |
HORIZON INVESTMENTS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON SCOTLAND (GP) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-06 | Active | |
HORIZON HOUSING REIT PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENTS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
BARINGS EMERGING EMEA OPPORTUNITIES PLC | Company Secretary | 2018-04-23 | CURRENT | 2002-10-11 | Active | |
CIVITAS SPV6 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-03-16 | Active | |
CIVITAS SPV38 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV34 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV37 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV40 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV42 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV41 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV23 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-28 | Active | |
CIVITAS SPV24 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-03 | Active | |
CIVITAS SPV25 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-26 | Active | |
CIVITAS SPV51 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV52 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV45 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV47 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV71 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV28 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-02 | Active | |
CIVITAS SPV62 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV72 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV68 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV65 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV73 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV75 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV74 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV49 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-25 | Active | |
CIVITAS SPV54 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-31 | Active | |
CIVITAS SPV55 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV56 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV69 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-10 | Active | |
CIVITAS SPV79 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-03-06 | Active | |
CIVITAS SPV13 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-03-30 | Active | |
CIVITAS SPV15 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-09-15 | Active | |
CIVITAS SPV16 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-12-15 | Active | |
CIVITAS SPV2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-09 | Active | |
CIVITAS SPV17 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-09 | Active | |
CIVITAS SPV9 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV12 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV39 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV19 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-05 | Active | |
CIVITAS SPV21 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-02-21 | Active | |
CIVITAS SPV22 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-27 | Active | |
CIVITAS SPV50 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-17 | Active | |
CIVITAS SPV46 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV48 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV27 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-25 | Active | |
CIVITAS SPV29 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-11 | Active | |
CIVITAS SPV61 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV66 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV30 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-11 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV32 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-11 | Active | |
CIVITAS SPV53 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-19 | Active | |
CIVITAS SPV57 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-01 | Active | |
CIVITAS SPV60 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV78 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-25 | Active | |
CIVITAS SPV3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-29 | Active | |
CIVITAS SPV4 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-10-18 | Active | |
CIVITAS SPV14 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV5 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV43 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV10 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV7 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV18 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV20 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV44 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV70 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-15 | Active | |
CIVITAS SPV26 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-13 | Active | |
CIVITAS SPV64 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV67 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV31 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-21 | Active | |
CIVITAS SPV80 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV59 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV77 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-23 | Active | |
CIVITAS SPV8 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV33 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV11 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV36 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV63 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
TILSTONE INDUSTRIAL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2013-06-28 | Active | |
TILSTONE RETAIL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-01-08 | Active | |
TILSTONE HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-10 | Active | |
TILSTONE GLASGOW LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE WAREHOUSE HOLDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE RETAIL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
TILSTONE BASINGSTOKE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-12-06 | Active | |
TILSTONE TRADE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-09 | Active | |
TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
CIVITAS SOCIAL HOUSING LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-09-29 | Active | |
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LUCECO PLC | Company Secretary | 2018-02-20 | CURRENT | 2004-10-11 | Active | |
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ATLANTIS FUTURE ENERGY PLC | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TOWN CENTRE SECURITIES PLC | Company Secretary | 2018-01-01 | CURRENT | 1959-03-17 | Active | |
ALTERNATIVE INCOME REIT HOLDCO LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-11-07 | Active | |
TILSTONE RADWAY LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
WIDE RANGE DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
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EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WAREHOUSE REIT PLC | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
REGIONAL REIT ZDP PLC | Company Secretary | 2017-07-06 | CURRENT | 2013-11-28 | Liquidation | |
ATLANTIS OCEAN ENERGY PLC | Company Secretary | 2017-06-22 | CURRENT | 2017-06-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ALTERNATIVE INCOME LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-04 | Active | |
ALTERNATIVE INCOME REIT PLC | Company Secretary | 2017-05-15 | CURRENT | 2017-04-18 | Active | |
HANSTEEN BELGIUM LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-06-04 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2002-04-11 | Active | |
HANSTEEN LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-06-15 | Active | |
HANSTEEN HOLDINGS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-10-27 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-10-07 | Active | |
GEMINI HOLDCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
BIOPHARMA CREDIT PLC | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MAJEDIE INVESTMENTS PLC | Company Secretary | 2016-10-01 | CURRENT | 1910-04-28 | Active | |
RDLZ REALISATION PLC | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
WEMBLEY UK PROPCO LTD | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
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WEMBLEY UK OPCO LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
MEDICLINIC INTERNATIONAL CO LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
GEMINI WL LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ISLAY TIDAL POWER LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ISLAY HOLDINGS LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TIDAL POWER SCOTLAND LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
MEDICA ASIA (HOLDCO) LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-02-18 | Active | |
GEMINI TOPCO LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
MEYGEN PLC | Company Secretary | 2015-08-17 | CURRENT | 2008-08-22 | Active | |
ATLANTIS RESOURCES (SCOTLAND) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-04-29 | Active | |
ATLANTIS OPERATIONS (UK) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-01-25 | Active | |
SEA GENERATION (KYLE RHEA) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
SEA GENERATION (WALES) LTD | Company Secretary | 2015-07-01 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
SEA GENERATION (BROUGH NESS) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
MARINE CURRENT TURBINES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1989-06-14 | Active | |
SEA GENERATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-05-19 | Active | |
HGCAPITAL TRUST PLC | Company Secretary | 2015-05-13 | CURRENT | 1980-10-31 | Active | |
AEW UK REIT PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
MITON UK MICROCAP TRUST PLC | Company Secretary | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
RDL REALISATION PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
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ALTERNATIVE CREDIT INVESTMENTS LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2013-12-06 | Active | |
DUNCANSBY TIDAL POWER LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
SAVANNAH ENERGY PLC | Company Secretary | 2014-10-06 | CURRENT | 2014-07-03 | Active | |
MEYGEN HOLDINGS LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-22 | Active | |
FATFACE GROUP LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2007-03-09 | Liquidation | |
AVI GLOBAL TRUST PLC | Company Secretary | 2014-04-01 | CURRENT | 1889-02-06 | Active | |
GEMINI OPERATIONS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-26 | Liquidation | |
GUILDFORD UK PROPCO LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CONVERSANT EUROPE LTD | Company Secretary | 2013-12-09 | CURRENT | 1999-07-09 | Active | |
CELLTRION EUROPE LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2009-07-21 | Active | |
MACROGENICS UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2006-02-21 | Active | |
WILHAYKIN LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
PRIME HOTELS (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2010-12-13 | Active | |
REVANCE THERAPEUTICS LTD | Company Secretary | 2013-12-09 | CURRENT | 2012-03-23 | Active | |
ICC RESEARCH FOUNDATION | Company Secretary | 2013-12-09 | CURRENT | 2008-12-11 | Active | |
SMEG (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1989-03-28 | Active | |
SHOP-VAC (U.K.) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1974-05-03 | Active - Proposal to Strike off | |
WESTERN DIGITAL (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1984-06-26 | Active | |
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2004-09-24 | Active | |
FUSION LIFESTYLE | Company Secretary | 2013-12-09 | CURRENT | 2005-01-05 | Active | |
GEMINI RHUL LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI BRUNSWICK LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Company Secretary | 2013-10-27 | CURRENT | 2001-11-28 | Active | |
STEPSTONE EUROPE LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2010-08-27 | Active | |
D3PETROLEUM RESOURCES UK LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
MEDICLINIC GROUP LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-12-20 | Active | |
GEMINI STUDENT LIVING LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-02-26 | Liquidation | |
BRAEMORE PLATINUM LIMITED | Company Secretary | 2013-02-23 | CURRENT | 2006-02-22 | Active | |
BAILLIE GIFFORD CHINA GROWTH TRUST PLC | Company Secretary | 2013-01-01 | CURRENT | 1907-01-24 | Active | |
BRAEMORE RESOURCES LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2005-02-02 | Active | |
JUBILEE METALS GROUP PLC | Company Secretary | 2007-11-09 | CURRENT | 2002-06-12 | Active | |
PETROLATINA ENERGY LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-07 | Liquidation | |
TAGHMEN ARGENTINA LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-02-28 | Liquidation | |
PETROLATINA (CA) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-11-10 | Liquidation | |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-05-24 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1990-05-10 | Active | |
THE COLONNADES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1993-06-14 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-07-10 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-05-27 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
AXELOS LIMITED | Director | 2013-07-01 | CURRENT | 2013-04-15 | Active | |
DOGMATES LTD. | Director | 2018-01-30 | CURRENT | 2014-11-26 | Active | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Liquidation statement of affairs AM02SOC | ||
Liquidation creditors meeting | ||
Liquidation statement of affairs AM02SOA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID ENRAGHT-MOONY | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 274742.418 | |
17/12/21 STATEMENT OF CAPITAL GBP 274294.362 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 274294.362 | |
Second filing of capital allotment of shares GBP274,085.479 | ||
01/11/21 STATEMENT OF CAPITAL GBP 274294.362 | ||
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 274294.362 | |
RP04SH01 | Second filing of capital allotment of shares GBP274,085.479 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2021-10-18 | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 31/05/21 STATEMENT OF CAPITAL GBP 274085.479 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MARTIN PINDAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD | |
AP01 | DIRECTOR APPOINTED MR MASOOD AHMAD CHOUDHRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CRUMPTON | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 2725694.14 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS CHERYL NICOLA CALVERLEY | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas David Enraght-Moony on 2019-08-05 | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 2607543.07 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 128 Albert Street London NW1 7NE England | |
AP01 | DIRECTOR APPOINTED MR TIM JAMES PARFITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABID NAHEEM ISMAIL | |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 260257.01 | |
RES11 | Resolutions passed:
| |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 260054.445 | |
RES11 | Resolutions passed:
| |
SH01 | 01/12/18 STATEMENT OF CAPITAL GBP 139657.106 | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 139483.494 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP138,349.634 | |
AP01 | DIRECTOR APPOINTED MS NICOLA CRUMPTON | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM STURROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBY HEPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MAREK BAGNIEWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 128 ALBERT STREET LONDON NW1 7NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM INTERCHANGE ATRIUM THE STABLES MARKET, CHALK FARM ROAD CAMDEN LONDON NW1 8AH ENGLAND | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA REGISTRARS LIMITED on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 05/09/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 138349.634 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 138349.634 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 103762.223 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID ENRAGHT-MOONY | |
AP01 | DIRECTOR APPOINTED MR PETER HAMBY HEPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUBA WIECZOREK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NENAD MAROVAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAKES | |
SH05 | 28/04/17 STATEMENT OF CAPITAL GBP 343.79 28/04/17 TREASURY CAPITAL GBP 0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/08/15 TREASURY CAPITAL GBP 22.09 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 86291.8171 | |
SH02 | CONSOLIDATION 12/05/17 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 90443.657 | |
RES13 | THE SHAREHOLDERS OF THE COMPANY HEREBY WAIVE THE PROVISIONS OF 4.2. (ADMISSION).THAT THE DIRECTORS OF THE COMPANY BE GENERALLY EMPOWERED TO AMEND THE REGISTER OF MEMBERS OF THE COMPANY. SUB-DIVISION OF ORDINARY SHARES OF £0.01 EACH. 12/05/2017 | |
RES01 | ADOPT ARTICLES 12/05/2017 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:12/05/2017 | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
RES01 | ADOPT ARTICLES 21/04/2017 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 365.8821 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/04/17 STATEMENT OF CAPITAL GBP 365.88 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/04/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/04/2017 | |
SH01 | 18/03/17 STATEMENT OF CAPITAL GBP 363.0453 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 357.3715 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/11/16 STATEMENT OF CAPITAL GBP 336.6942 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARCLAY | |
AP01 | DIRECTOR APPOINTED MR NENAD JOSEPH MAROVAC | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 323.9291 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD MARTIN PINDAR | |
AP01 | DIRECTOR APPOINTED MR ABID NAHEEM ISMAIL | |
SH01 | 18/11/16 STATEMENT OF CAPITAL GBP 307.3879 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
SH01 | 18/09/16 STATEMENT OF CAPITAL GBP 273.0725 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RP04SH01 | SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL GBP 1 | |
RP04SH01 | SECOND FILED SH01 - 17/11/15 STATEMENT OF CAPITAL GBP 1 | |
RP04SH01 | SECOND FILED SH01 - 25/08/16 STATEMENT OF CAPITAL GBP 232.9529 | |
RP04SH01 | SECOND FILED SH01 - 22/10/15 STATEMENT OF CAPITAL GBP 1 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/15 | |
ANNOTATION | Clarification | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 301.7141 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/09/16 STATEMENT OF CAPITAL GBP 270.2356 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 26/09/2016 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 232.9529 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM, C/O NET.WORKS, 25-27 HORSELL ROAD, LONDON, N5 1XL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HAYES / 10/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/03/2016 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 225.8266 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 225.8266 | |
RES01 | ADOPT ARTICLES 15/11/2015 | |
AP01 | DIRECTOR APPOINTED MR KUBA NICHOLAS WIECZOREK | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 225.8266 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 188.2328 | |
SH02 | SUB-DIVISION 22/10/15 | |
RES13 | ISSUE OF CAPITAL 22/10/2015 | |
RES01 | ADOPT ARTICLES 22/10/2015 | |
AR01 | 13/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HUNT | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 163.17 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/05/2015 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 17 DUFFERIN STREET LOWER GROUND LONDON EC1Y 8PD UNITED KINGDOM | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 148.23 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 144.91 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 142.25 | |
AP01 | DIRECTOR APPOINTED THOMAS BRADLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/03/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 100.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 100.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUBA WIECZOREK | |
AP01 | DIRECTOR APPOINTED MR JAN MAREK BAGNIEWSKI | |
SH02 | SUB-DIVISION 21/11/14 | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 93.90 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ESR 2022 PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | |||
94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
82119200 | Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214) | |||
94041000 | Mattress supports for bed frames (excl. spring interiors for seats) | |||
94042110 | Mattresses of cellular rubber | |||
94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94 | Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings | |||
94041000 | Mattress supports for bed frames (excl. spring interiors for seats) | |||
94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | |||
94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94042990 | Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows) | |||
59 | ||||
52010090 | Cotton, neither carded nor combed (excl. rendered absorbent or bleached) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EVE SLEEP PLC | Event Date | 2022-10-20 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) (ChD) Court Number: CR-2022-003700 EVE SLEEP PLC (Company Number 09261636 ) Nature of Busin… | |||
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