LONDON ESCO LIMITED - LONDON
Overview
LONDON ESCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON ESCO LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702170. The accounts status is DORMANT.
LONDON ESCO LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702170. The accounts status is DORMANT.
LONDON ESCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
40 GROSVENOR PLACE
LONDON
SW1X 7EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA DEVERICK | Jul 1968 | New Zealander | Director | 2014-08-04 | CURRENT |
| DAVID TOMBLIN | May 1976 | British | Director | 2012-08-20 | CURRENT |
| MIKJON LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-09-14 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-09-14 | RESIGNED | ||
| JOE SOUTO | Secretary | 2009-10-02 UNTIL 2014-08-04 | RESIGNED | ||
| MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2006-09-14 UNTIL 2009-10-02 | RESIGNED |
| ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2006-09-14 UNTIL 2009-05-29 | RESIGNED |
| MS MARIA HENRICA MAES | May 1956 | Dutch | Director | 2006-09-14 UNTIL 2006-10-16 | RESIGNED |
| RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2012-08-21 | RESIGNED |
| JAMES O'SULLIVAN | Mar 1957 | British | Director | 2006-09-14 UNTIL 2007-04-01 | RESIGNED |
| MR JOE SOUTO | Nov 1971 | British | Director | 2012-08-20 UNTIL 2014-08-04 | RESIGNED |
| MR PAUL ANDREW YIANNOUZIS | May 1949 | Director | 2008-10-21 UNTIL 2009-02-25 | RESIGNED | |
| MR JOE SOUTO | Nov 1971 | British | Director | 2010-05-18 UNTIL 2012-04-16 | RESIGNED |
| MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2012-04-16 UNTIL 2012-08-21 | RESIGNED |
| MR MARTIN DAVID POWELL | Jan 1970 | British | Director | 2009-07-14 UNTIL 2009-10-02 | RESIGNED |
| ALLAN WILLIAM JONES | Dec 1948 | British | Director | 2006-09-14 UNTIL 2008-10-01 | RESIGNED |
| CHERYL WING HAN CHAN | Oct 1972 | British | Director | 2006-09-14 UNTIL 2010-05-18 | RESIGNED |
| KEVIN BORAM | Mar 1958 | British | Director | 2007-04-01 UNTIL 2010-05-18 | RESIGNED |
| MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2010-05-18 UNTIL 2011-03-29 | RESIGNED |
| LISA DEVERICK | Jul 1968 | New Zealander | Director | 2009-07-14 UNTIL 2010-05-18 | RESIGNED |
| MR MILES ALAN HEARN | Mar 1970 | British | Director | 2006-09-14 UNTIL 2010-01-29 | RESIGNED |
| MR PETER STEPHEN HOFMAN | Oct 1956 | British | Director | 2006-10-16 UNTIL 2010-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deletepicnic Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |