ESG1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESG1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESG1 LIMITED was incorporated 15 years ago on 20/05/2009 and has the registered number: 06910950. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESG1 LIMITED was incorporated 15 years ago on 20/05/2009 and has the registered number: 06910950. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESG1 LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 3-8 CARBURTON STREET,
LONDON
W1W 5AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EARTHSTREAM GLOBAL LIMITED (until 16/04/2013)
EARTHSTREAM GLOBAL LIMITED (until 16/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2023-04-13 | CURRENT |
MR ADAM MARSH | Oct 1975 | British | Director | 2021-04-01 | CURRENT |
MR SARKIS GEORGE ZERONIAN | Secretary | 2023-04-13 | CURRENT | ||
MR MICHAEL DEAN PETRIE | May 1970 | British | Director | 2019-12-20 UNTIL 2021-02-04 | RESIGNED |
IAN VICTOR NASH | British | Director | 2010-09-27 UNTIL 2021-01-15 | RESIGNED | |
MR SIMON HARVEY MICHAELS | Jan 1968 | British | Director | 2010-09-27 UNTIL 2013-05-01 | RESIGNED |
WILLIAM JACQUES | Nov 1974 | British | Director | 2021-04-01 UNTIL 2023-03-31 | RESIGNED |
MR PAUL HART | Oct 1966 | British | Director | 2020-11-18 UNTIL 2022-07-08 | RESIGNED |
KEVIN GIBSON | Sep 1969 | Australian | Director | 2010-09-28 UNTIL 2021-04-01 | RESIGNED |
MR PHILIP JAMES DUQUENOY | Oct 1970 | British | Director | 2013-07-08 UNTIL 2018-04-02 | RESIGNED |
MR ALFRED MORRIS DAVIS | Dec 1970 | British | Director | 2020-01-09 UNTIL 2020-11-18 | RESIGNED |
MR CHRISTOPHER COOKE | Apr 1971 | British | Director | 2009-05-20 UNTIL 2010-09-28 | RESIGNED |
MR PAUL BEEKE | Feb 1969 | British | Director | 2019-12-20 UNTIL 2021-02-04 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2014-11-05 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xcede Group International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |