EUROMONEY ESOP TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROMONEY ESOP TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROMONEY ESOP TRUSTEE LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02662861. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EUROMONEY ESOP TRUSTEE LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02662861. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EUROMONEY ESOP TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NINA CAROLINE BEST | Aug 1982 | British | Director | 2023-06-26 | CURRENT |
MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-11-14 UNTIL 1991-12-05 | RESIGNED | ||
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 1990-12-05 UNTIL 2012-01-05 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2008-10-01 UNTIL 2016-05-31 | RESIGNED |
SIR PATRICK JOHN RUSHTON SERGEANT | Mar 1924 | British | Director | 1991-12-05 UNTIL 2018-05-16 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 1991-12-15 UNTIL 2008-09-30 | RESIGNED |
MR TIM BRATTON | Nov 1972 | British | Director | 2018-05-16 UNTIL 2023-06-26 | RESIGNED |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2012-01-05 UNTIL 2017-04-07 | RESIGNED |
MR NIGEL MARTIN | Jan 1968 | British | Director | 2020-10-08 UNTIL 2023-02-27 | RESIGNED |
NEVILLE UPTON | Dec 1961 | British | Secretary | 1994-01-14 UNTIL 1995-11-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-11-14 UNTIL 1991-12-05 | RESIGNED | ||
PAUL WILLIAM HEWITT | Mar 1956 | British | Secretary | 1991-12-05 UNTIL 1994-01-14 | RESIGNED |
MRS BRIDGETTE HENNIGAN | Secretary | 2016-06-01 UNTIL 2018-05-31 | RESIGNED | ||
ANTHONY TREVOR BROWN | Jan 1953 | British | Secretary | 1995-11-28 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delinian Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED | 2022-03-25 | 30-09-2021 | £1 equity |
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED | 2021-03-11 | 30-09-2020 | £2 equity |
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED | 2020-02-08 | 30-09-2019 | £2 equity |
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED | 2019-06-14 | 30-09-2018 | £2 equity |
Dormant Company Accounts - EUROMONEY ESOP TRUSTEE LIMITED | 2018-06-29 | 30-09-2017 | £2 equity |
EUROMONEY ESOP TRUSTEE LIMITED - Accounts | 2017-02-22 | 30-09-2016 | £2 equity |
EUROMONEY ESOP TRUSTEE LIMITED - Accounts | 2016-06-24 | 30-09-2015 | £2 equity |
EUROMONEY ESOP TRUSTEE LIMITED - Accounts | 2014-12-04 | 30-09-2014 | £2 equity |