ELSWORTH SYKES NORTHERN LIMITED - LONDON


Company Profile Company Filings

Overview

ELSWORTH SYKES NORTHERN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELSWORTH SYKES NORTHERN LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145846. The accounts status is DORMANT.

ELSWORTH SYKES NORTHERN LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-10-11 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-10-11 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
HEXAGON REGISTRARS LIMITED Corporate Secretary 1996-01-12 UNTIL 1996-03-06 RESIGNED
MARTIN CARR Apr 1953 British Secretary 1996-03-06 UNTIL 1996-05-30 RESIGNED
PHILIP HENRY LITTLE Mar 1944 British Secretary 1998-12-01 UNTIL 2009-03-31 RESIGNED
MR MARK LONGLEY Jun 1953 English Secretary 1996-05-30 UNTIL 1998-12-01 RESIGNED
MR ANDREW DAVID HOWARD Dec 1974 British Director 2015-07-13 UNTIL 2015-11-13 RESIGNED
HEXAGON DIRECTORS LIMITED Director 1996-01-12 UNTIL 1996-03-06 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2015-07-13 UNTIL 2016-01-21 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-01-21 UNTIL 2017-01-01 RESIGNED
MR TIMOTHY JENNINGS Aug 1964 British Director 2011-10-11 UNTIL 2013-06-30 RESIGNED
MR NIGEL JOHN WAUMSLEY Nov 1960 British Director 1997-06-06 UNTIL 2011-10-11 RESIGNED
PHILIP HENRY LITTLE Mar 1944 British Director 1996-03-06 UNTIL 2009-03-31 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2011-10-11 UNTIL 2012-07-13 RESIGNED
MR DAVID PATRICK DWYER Mar 1978 British Director 2017-01-01 UNTIL 2018-03-05 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2015-07-13 UNTIL 2016-03-31 RESIGNED
MR DAVID ARTHUR COLLINS Jun 1951 British Director 1996-03-06 UNTIL 2011-10-11 RESIGNED
CHRISTOPHER JOHN EVERITT Aug 1946 British Director 1996-03-06 UNTIL 2004-08-31 RESIGNED
MR GRAHAM COWLEY Mar 1959 British Director 2011-10-11 UNTIL 2015-07-13 RESIGNED
MR ROBERT WILLIAM CRANSWICK Jan 1948 British Director 1996-03-06 UNTIL 2011-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esa Design Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELSWORTH SYKES PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
ELSWORTH SYKES TRUSTEE LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
NB REAL ESTATE LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NB REAL ESTATE MARKETS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ELSWORTH SYKES ARCHITECTURE LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ELSWORTH SYKES PLANNING LIMITED LONDON Dissolved... DORMANT 69102 - Solicitors
NB ENTRUST LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ESPM PROJECT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ESA DESIGN LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
CAPITA GWENT CONSULTANCY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
URBAN VISION PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESA DESIGN TRUSTEE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WSP GLAMORGAN CONSULTANCY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELSWORTH_SYKES_NORTHERN_L - Accounts 2014-08-30 30-06-2014 £1 equity

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