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Company Information for

ES BT HOLDINGS LIMITED

161 Drury Lane, London, WC2B 5PN,
Company Registration Number
09728269
Private Limited Company
Active

Company Overview

About Es Bt Holdings Ltd
ES BT HOLDINGS LIMITED was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active". Es Bt Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ES BT HOLDINGS LIMITED
 
Legal Registered Office
161 Drury Lane
London
WC2B 5PN
 
Previous Names
TIMEC 1523 LIMITED25/07/2018
Filing Information
Company Number 09728269
Company ID Number 09728269
Date formed 2015-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234576790  
Last Datalog update: 2024-11-15 11:50:03
Primary Source:Companies House
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Company Officers of ES BT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HIGGINS
 Company Secretary 2015-10-28
JAMES STEPHEN HIGGINS
 Director 2015-10-28
EAMONN FRANCIS LAVERTY
 Director 2015-10-28
SEAMUS (JAMES) MCALEER
 Director 2015-10-28
STEPHEN HERBERT SURPHLIS
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2015-08-11 2015-10-28
ANDREW JOHN DAVISON
 Director 2015-08-11 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN HIGGINS MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
JAMES STEPHEN HIGGINS MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JAMES STEPHEN HIGGINS ROMIGA NORTH LIMITED Director 2017-07-28 CURRENT 2014-04-03 Active
JAMES STEPHEN HIGGINS PLYMOUTH HOTEL HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-13 Liquidation
JAMES STEPHEN HIGGINS MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
JAMES STEPHEN HIGGINS ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
JAMES STEPHEN HIGGINS POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES STEPHEN HIGGINS EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
JAMES STEPHEN HIGGINS EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JAMES STEPHEN HIGGINS SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
JAMES STEPHEN HIGGINS MULNAVOO COMMERCIAL LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS GORTNASKEY ENTERPRISES LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
JAMES STEPHEN HIGGINS BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active
JAMES STEPHEN HIGGINS SM BEDFORD HOLDCO 1 LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES STEPHEN HIGGINS SM BEDFORD LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES STEPHEN HIGGINS STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
JAMES STEPHEN HIGGINS MRP BRISTOL LIMITED Director 2015-11-24 CURRENT 2015-11-10 Active
JAMES STEPHEN HIGGINS ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
JAMES STEPHEN HIGGINS CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS TIMEC 1525 LIMITED Director 2015-11-04 CURRENT 2015-09-25 Active
JAMES STEPHEN HIGGINS ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
JAMES STEPHEN HIGGINS ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
JAMES STEPHEN HIGGINS EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
JAMES STEPHEN HIGGINS SM OAKLYN TREASURY LIMITED Director 2015-09-08 CURRENT 2015-05-21 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM LIMITED Director 2015-09-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS ALBION INNS LIMITED Director 2015-06-01 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS EML LEAMINGTON SPA HOLDINGS LIMITED Director 2015-06-01 CURRENT 2013-06-24 Active
JAMES STEPHEN HIGGINS EML MEADOWLANE LIMITED Director 2015-06-01 CURRENT 1991-04-11 Active
JAMES STEPHEN HIGGINS EML LEAMINGTON SPA LIMITED Director 2015-06-01 CURRENT 2003-06-30 Active
JAMES STEPHEN HIGGINS SM MURRAY HOUSE LIMITED Director 2015-05-10 CURRENT 1999-12-13 Active
JAMES STEPHEN HIGGINS SM MILLENNIUM HOUSE LIMITED Director 2015-05-08 CURRENT 1998-01-15 Active
JAMES STEPHEN HIGGINS GNT PROPERTIES LIMITED Director 2015-05-08 CURRENT 2005-10-20 Active
JAMES STEPHEN HIGGINS EML RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
JAMES STEPHEN HIGGINS TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
JAMES STEPHEN HIGGINS ES TREASURY LIMITED Director 2014-08-06 CURRENT 2014-05-22 Active
JAMES STEPHEN HIGGINS ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
JAMES STEPHEN HIGGINS MRP NUH LIMITED Director 2014-02-03 CURRENT 2012-01-18 Active
JAMES STEPHEN HIGGINS MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
JAMES STEPHEN HIGGINS ES NORTH STREET LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS ES GATESHEAD LIMITED Director 2014-02-03 CURRENT 2009-07-24 Active
JAMES STEPHEN HIGGINS MRP LAND LIMITED Director 2014-01-06 CURRENT 2011-08-01 Active
JAMES STEPHEN HIGGINS MRP MORRISON ST LIMITED Director 2014-01-06 CURRENT 2012-03-07 Active
JAMES STEPHEN HIGGINS MRP HAMMERSMITH LIMITED Director 2014-01-06 CURRENT 2012-03-08 Active
JAMES STEPHEN HIGGINS EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
JAMES STEPHEN HIGGINS M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
JAMES STEPHEN HIGGINS LARKFIELD ENTERPRISES LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS CASTLEDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-08 Active
JAMES STEPHEN HIGGINS TIMEC 1372 LIMITED Director 2012-09-14 CURRENT 2012-08-10 Active
JAMES STEPHEN HIGGINS TARDRUM MANAGEMENT LIMITED Director 2012-09-14 CURRENT 2012-06-07 Active
JAMES STEPHEN HIGGINS KILDRESS MANAGEMENT COMPANY LIMITED Director 2012-09-14 CURRENT 2012-08-08 Active
JAMES STEPHEN HIGGINS KARLAN DEVELOPMENTS LIMITED Director 2012-05-15 CURRENT 2003-08-20 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-08-17 Active
JAMES STEPHEN HIGGINS GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
JAMES STEPHEN HIGGINS GREENVALE DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-09-30 Active - Proposal to Strike off
JAMES STEPHEN HIGGINS TIMEC 222 LIMITED Director 2009-11-09 CURRENT 2007-03-05 Liquidation
JAMES STEPHEN HIGGINS ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JAMES STEPHEN HIGGINS SM AA HOLDING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
JAMES STEPHEN HIGGINS NHTL LIMITED Director 2009-01-16 CURRENT 2007-10-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
JAMES STEPHEN HIGGINS TIMEC 333 LIMITED Director 2005-12-16 CURRENT 1974-10-29 Liquidation
EAMONN FRANCIS LAVERTY DL PROPERTIES 18 LIMITED Director 2018-02-13 CURRENT 2018-01-09 Active
EAMONN FRANCIS LAVERTY MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
EAMONN FRANCIS LAVERTY TIMEC OBEL LIMITED Director 2017-05-25 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH GOLF RESORT LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY ES RENFIELD LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3A LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
EAMONN FRANCIS LAVERTY EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
EAMONN FRANCIS LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML LEAMINGTON SPA HOLDINGS LIMITED Director 2016-03-01 CURRENT 2013-06-24 Active
EAMONN FRANCIS LAVERTY EML LEAMINGTON SPA LIMITED Director 2016-03-01 CURRENT 2003-06-30 Active
EAMONN FRANCIS LAVERTY STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
EAMONN FRANCIS LAVERTY ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
EAMONN FRANCIS LAVERTY EML CARYSFORT HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-04-02 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
EAMONN FRANCIS LAVERTY ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
EAMONN FRANCIS LAVERTY TIMEC 1372 LIMITED Director 2014-04-01 CURRENT 2012-08-10 Active
EAMONN FRANCIS LAVERTY EML KINGSWAY LIMITED Director 2014-02-03 CURRENT 2012-08-09 Active
EAMONN FRANCIS LAVERTY MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
EAMONN FRANCIS LAVERTY LARKFIELD ENTERPRISES LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY CASTLEDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY TARDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-07 Active
EAMONN FRANCIS LAVERTY EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
EAMONN FRANCIS LAVERTY M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
EAMONN FRANCIS LAVERTY EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD Director 2013-03-27 CURRENT 2012-11-14 Active
EAMONN FRANCIS LAVERTY ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
EAMONN FRANCIS LAVERTY MRP MORRISON ST LIMITED Director 2012-08-07 CURRENT 2012-03-07 Active
EAMONN FRANCIS LAVERTY MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
EAMONN FRANCIS LAVERTY MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
EAMONN FRANCIS LAVERTY CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
EAMONN FRANCIS LAVERTY ES NEWGATE LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
EAMONN FRANCIS LAVERTY MRP LAND LIMITED Director 2011-09-28 CURRENT 2011-08-01 Active
EAMONN FRANCIS LAVERTY ES CORPORATION STREET LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES CITY SQUARE LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES COLLEGE COURT LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONTRACTS UK LIMITED Director 2011-04-20 CURRENT 2011-02-01 Active
EAMONN FRANCIS LAVERTY GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
EAMONN FRANCIS LAVERTY MRP PROPERTIES LIMITED Director 2010-04-08 CURRENT 2010-03-02 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE ENTERPRISES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
EAMONN FRANCIS LAVERTY ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
EAMONN FRANCIS LAVERTY ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY ES GATESHEAD LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
EAMONN FRANCIS LAVERTY MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
EAMONN FRANCIS LAVERTY MRP (LANCEFIELD) LIMITED Director 2007-10-26 CURRENT 2007-10-04 Liquidation
EAMONN FRANCIS LAVERTY MRP FINANCE LIMITED Director 2007-10-19 CURRENT 2007-10-08 Active
EAMONN FRANCIS LAVERTY MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
EAMONN FRANCIS LAVERTY TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
EAMONN FRANCIS LAVERTY ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
EAMONN FRANCIS LAVERTY ES NEWTOWNARDS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
EAMONN FRANCIS LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
EAMONN FRANCIS LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
EAMONN FRANCIS LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
EAMONN FRANCIS LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
EAMONN FRANCIS LAVERTY CARNEGIE INNS LIMITED Director 2005-11-16 CURRENT 2005-11-04 Liquidation
EAMONN FRANCIS LAVERTY BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
EAMONN FRANCIS LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY LONDON ROAD APARTMENTS LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
EAMONN FRANCIS LAVERTY ALBION INNS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
EAMONN FRANCIS LAVERTY SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
EAMONN FRANCIS LAVERTY LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
EAMONN FRANCIS LAVERTY CLIFFBROOK PROPERTIES LTD Director 2004-02-01 CURRENT 2000-12-01 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (HOLDINGS) LTD Director 2004-02-01 CURRENT 2000-12-14 Active
EAMONN FRANCIS LAVERTY DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
EAMONN FRANCIS LAVERTY FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
EAMONN FRANCIS LAVERTY FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
EAMONN FRANCIS LAVERTY COLLEGE COURT PROPERTIES LIMITED Director 2001-03-01 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
EAMONN FRANCIS LAVERTY SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
EAMONN FRANCIS LAVERTY CONMURRY DEVELOPMENTS LIMITED Director 1998-05-08 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
EAMONN FRANCIS LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
EAMONN FRANCIS LAVERTY ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
EAMONN FRANCIS LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
SEAMUS (JAMES) MCALEER MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
SEAMUS (JAMES) MCALEER ROMIGA NORTH LIMITED Director 2017-07-28 CURRENT 2014-04-03 Active
SEAMUS (JAMES) MCALEER PLYMOUTH HOTEL HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
SEAMUS (JAMES) MCALEER MONTPELIER PARK MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SEAMUS (JAMES) MCALEER TIMEC OBEL LIMITED Director 2017-05-25 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
SEAMUS (JAMES) MCALEER HILLSBOROUGH GOLF RESORT LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
SEAMUS (JAMES) MCALEER ES RENFIELD LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
SEAMUS (JAMES) MCALEER MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
SEAMUS (JAMES) MCALEER ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
SEAMUS (JAMES) MCALEER GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
SEAMUS (JAMES) MCALEER GORTNASKEY ENTERPRISES LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER LISNAMUCK DESIGN & CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER MOYKEERAN PROJECT MANAGEMENT LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER GLENGOMNA CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active
SEAMUS (JAMES) MCALEER SM BEDFORD LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
SEAMUS (JAMES) MCALEER STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
SEAMUS (JAMES) MCALEER MRP BRISTOL LIMITED Director 2015-11-24 CURRENT 2015-11-10 Active
SEAMUS (JAMES) MCALEER ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
SEAMUS (JAMES) MCALEER ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
SEAMUS (JAMES) MCALEER CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
SEAMUS (JAMES) MCALEER ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
SEAMUS (JAMES) MCALEER ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
SEAMUS (JAMES) MCALEER SM OAKLYN TREASURY LIMITED Director 2015-09-08 CURRENT 2015-05-21 Active
SEAMUS (JAMES) MCALEER SM RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
SEAMUS (JAMES) MCALEER ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
SEAMUS (JAMES) MCALEER TIMEC 1372 LIMITED Director 2014-02-03 CURRENT 2012-08-10 Active
SEAMUS (JAMES) MCALEER KILDRESS MANAGEMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2012-08-08 Active
SEAMUS (JAMES) MCALEER LARKFIELD ENTERPRISES LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
SEAMUS (JAMES) MCALEER TARDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-07 Active
SEAMUS (JAMES) MCALEER M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
SEAMUS (JAMES) MCALEER ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
SEAMUS (JAMES) MCALEER MRP MORRISON ST LIMITED Director 2012-08-07 CURRENT 2012-03-07 Active
SEAMUS (JAMES) MCALEER MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
SEAMUS (JAMES) MCALEER MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
SEAMUS (JAMES) MCALEER CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
SEAMUS (JAMES) MCALEER SM MALONE 102 LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
SEAMUS (JAMES) MCALEER ES NEWGATE LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
SEAMUS (JAMES) MCALEER MRP LAND LIMITED Director 2011-09-28 CURRENT 2011-08-01 Active
SEAMUS (JAMES) MCALEER ES CORPORATION STREET LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER ES CITY SQUARE LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER ES COLLEGE COURT LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONTRACTS UK LIMITED Director 2011-04-20 CURRENT 2011-02-01 Active
SEAMUS (JAMES) MCALEER GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
SEAMUS (JAMES) MCALEER MRP PROPERTIES LIMITED Director 2010-04-08 CURRENT 2010-03-02 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE ENTERPRISES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
SEAMUS (JAMES) MCALEER WATERBERG PROPERTIES LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
SEAMUS (JAMES) MCALEER ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
SEAMUS (JAMES) MCALEER ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
SEAMUS (JAMES) MCALEER SM AA HOLDING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
SEAMUS (JAMES) MCALEER CLIFFBROOK PROPERTIES LTD Director 2009-03-31 CURRENT 2000-12-01 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE (HOLDINGS) LTD Director 2009-03-31 CURRENT 2000-12-14 Active
SEAMUS (JAMES) MCALEER LONDON ROAD APARTMENTS LIMITED Director 2009-01-31 CURRENT 2005-03-17 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
SEAMUS (JAMES) MCALEER PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
SEAMUS (JAMES) MCALEER WATERFRONT COMMERCIAL LIMITED Director 2008-10-21 CURRENT 2008-10-03 Active
SEAMUS (JAMES) MCALEER MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
SEAMUS (JAMES) MCALEER WESTLAND (SHEFFIELD) LIMITED Director 2008-01-11 CURRENT 2007-11-15 Active
SEAMUS (JAMES) MCALEER MRP (LANCEFIELD) LIMITED Director 2007-10-26 CURRENT 2007-10-04 Liquidation
SEAMUS (JAMES) MCALEER MRP FINANCE LIMITED Director 2007-10-19 CURRENT 2007-10-08 Active
SEAMUS (JAMES) MCALEER MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
SEAMUS (JAMES) MCALEER MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
SEAMUS (JAMES) MCALEER MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
SEAMUS (JAMES) MCALEER MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
SEAMUS (JAMES) MCALEER COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
SEAMUS (JAMES) MCALEER WILMAR LEISURE LIMITED Director 2007-07-06 CURRENT 2007-05-02 Active
SEAMUS (JAMES) MCALEER TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
SEAMUS (JAMES) MCALEER TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
SEAMUS (JAMES) MCALEER ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
SEAMUS (JAMES) MCALEER MRP CHAPEL LANE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SEAMUS (JAMES) MCALEER MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
SEAMUS (JAMES) MCALEER WATERFRONT INNS LIMITED Director 2006-05-25 CURRENT 2005-09-13 Liquidation
SEAMUS (JAMES) MCALEER SM PLYMOUTH COMMERCIALS LIMITED Director 2006-05-12 CURRENT 2006-01-05 Active
SEAMUS (JAMES) MCALEER GNT PROPERTIES LIMITED Director 2005-11-21 CURRENT 2005-10-20 Active
SEAMUS (JAMES) MCALEER SM PLYMOUTH HOTEL LIMITED Director 2005-11-16 CURRENT 2005-07-28 Active
SEAMUS (JAMES) MCALEER CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED Director 2005-10-10 CURRENT 2005-08-08 Active
SEAMUS (JAMES) MCALEER BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
SEAMUS (JAMES) MCALEER COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
SEAMUS (JAMES) MCALEER DRUM ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
SEAMUS (JAMES) MCALEER LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
SEAMUS (JAMES) MCALEER SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
SEAMUS (JAMES) MCALEER LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
SEAMUS (JAMES) MCALEER DRUM ROAD PROPERTIES LIMITED Director 2004-05-05 CURRENT 2004-02-13 Liquidation
SEAMUS (JAMES) MCALEER DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
SEAMUS (JAMES) MCALEER FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
SEAMUS (JAMES) MCALEER FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
SEAMUS (JAMES) MCALEER CONMURRY DEVELOPMENTS LIMITED Director 2000-05-26 CURRENT 1998-05-08 Active
SEAMUS (JAMES) MCALEER GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
SEAMUS (JAMES) MCALEER SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
SEAMUS (JAMES) MCALEER SM MILLENNIUM HOUSE LIMITED Director 1999-03-08 CURRENT 1998-01-15 Active
SEAMUS (JAMES) MCALEER ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
SEAMUS (JAMES) MCALEER SM ALDERGROVE AIRPORT HOTEL LIMITED Director 1991-08-02 CURRENT 1991-08-02 Active
SEAMUS (JAMES) MCALEER SM GREAT VICTORIA ST LIMITED Director 1990-05-17 CURRENT 1990-05-17 Active
SEAMUS (JAMES) MCALEER ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
SEAMUS (JAMES) MCALEER TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
STEPHEN HERBERT SURPHLIS SM GUILDFORD LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
STEPHEN HERBERT SURPHLIS M&RP HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
STEPHEN HERBERT SURPHLIS MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
STEPHEN HERBERT SURPHLIS GRDI EUROPE LIMITED Director 2016-05-02 CURRENT 2015-05-15 Active
STEPHEN HERBERT SURPHLIS TIMEC 1372 LIMITED Director 2016-01-04 CURRENT 2012-08-10 Active
STEPHEN HERBERT SURPHLIS CONMURRY DEVELOPMENTS LIMITED Director 2012-03-29 CURRENT 1998-05-08 Active
STEPHEN HERBERT SURPHLIS MOUNT EDEN PROPERTIES LIMITED Director 2011-12-16 CURRENT 2011-12-07 Active
STEPHEN HERBERT SURPHLIS GLANDOR PROPERTIES LIMITED Director 2011-10-12 CURRENT 2000-03-01 Active
STEPHEN HERBERT SURPHLIS SM MALONE 102 LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
STEPHEN HERBERT SURPHLIS ES NEWGATE LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
STEPHEN HERBERT SURPHLIS FLAMEWALL LIMITED Director 2011-10-12 CURRENT 2001-02-20 Active
STEPHEN HERBERT SURPHLIS FOREST INNS LIMITED Director 2011-10-12 CURRENT 2005-01-19 Liquidation
STEPHEN HERBERT SURPHLIS PRIDE PARK INNS LIMITED Director 2011-10-12 CURRENT 2005-07-28 Active
STEPHEN HERBERT SURPHLIS SM PLYMOUTH COMMERCIALS LIMITED Director 2011-10-12 CURRENT 2006-01-05 Active
STEPHEN HERBERT SURPHLIS WATERFRONT COMMERCIAL LIMITED Director 2011-10-12 CURRENT 2008-10-03 Active
STEPHEN HERBERT SURPHLIS SM ALDERGROVE AIRPORT HOTEL LIMITED Director 2011-10-12 CURRENT 1991-08-02 Active
STEPHEN HERBERT SURPHLIS COLLEGE COURT PROPERTIES LIMITED Director 2011-10-12 CURRENT 1998-05-08 Active
STEPHEN HERBERT SURPHLIS LEICESTER SQUARE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2004-10-08 Active
STEPHEN HERBERT SURPHLIS ES CORPORATION STREET LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS ES CITY SQUARE LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS ES COLLEGE COURT LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS SWISS CENTRE LIMITED Director 2011-10-12 CURRENT 1963-06-13 Active
STEPHEN HERBERT SURPHLIS WATERFRONT INNS LIMITED Director 2011-10-12 CURRENT 2005-09-13 Liquidation
STEPHEN HERBERT SURPHLIS CARNEGIE INNS LIMITED Director 2011-10-12 CURRENT 2005-11-04 Liquidation
STEPHEN HERBERT SURPHLIS COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
STEPHEN HERBERT SURPHLIS LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
STEPHEN HERBERT SURPHLIS TIMEC 333 LIMITED Director 2003-01-01 CURRENT 1974-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Stephen Herbert Surphlis on 2021-03-24
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AP03Appointment of Mrs Ita Gillis as company secretary on 2020-07-02
2020-07-06TM02Termination of appointment of James Higgins on 2020-07-02
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS
2020-06-03AP01DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-07-25RES15CHANGE OF COMPANY NAME 25/07/18
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2016
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-23AA01Previous accounting period shortened from 31/08/16 TO 30/09/15
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MR STEPHEN HERBERT SURPHLIS
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2015-10-28AP01DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS
2015-10-28AP01DIRECTOR APPOINTED MR SEAMUS (JAMES) MCALEER
2015-10-28AP01DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY
2015-10-28AP03Appointment of James Higgins as company secretary on 2015-10-28
2015-10-28TM02Termination of appointment of Muckle Secretary Limited on 2015-10-28
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28SH0128/10/15 STATEMENT OF CAPITAL GBP 2
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ES BT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ES BT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ES BT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ES BT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ES BT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ES BT HOLDINGS LIMITED
Trademarks
We have not found any records of ES BT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ES BT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ES BT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ES BT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ES BT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ES BT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5PN