ESA DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

ESA DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESA DESIGN LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145848. The accounts status is DORMANT.

ESA DESIGN 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 31/12/2017

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 CORPORATE DIRECTOR LIMITED Corporate Director 2011-10-11 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-10-11 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
MARTIN CARR Apr 1953 British Secretary 1996-03-06 UNTIL 1996-05-30 RESIGNED
MR TIMOTHY JENNINGS Aug 1964 British Director 2011-10-11 UNTIL 2013-06-30 RESIGNED
PHILIP HENRY LITTLE Mar 1944 British Secretary 1998-12-01 UNTIL 2009-03-31 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-01-21 UNTIL 2016-08-19 RESIGNED
MR MARK LONGLEY Jun 1953 English Secretary 1996-05-30 UNTIL 1998-12-01 RESIGNED
MR ANDREW DAVID HOWARD Dec 1974 British Director 2015-06-11 UNTIL 2015-11-13 RESIGNED
PHILIP HENRY LITTLE Mar 1944 British Director 1996-03-06 UNTIL 2009-03-31 RESIGNED
MR ALASTAIR ROBERTS Sep 1965 British Director 1999-04-01 UNTIL 2011-10-11 RESIGNED
MR OLIVER LEONARD WILDGOOSE Apr 1978 British Director 2016-08-31 UNTIL 2018-03-05 RESIGNED
MR NICHOLAS JOHN SAMPSON Jun 1960 British Director 2003-10-31 UNTIL 2011-10-11 RESIGNED
HEXAGON DIRECTORS LIMITED Director 1996-01-12 UNTIL 1996-03-06 RESIGNED
MR NICHOLAS JOHN SAMPSON Jun 1960 British Director 2002-04-01 UNTIL 2003-10-31 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2011-10-11 UNTIL 2012-07-13 RESIGNED
MR DAVID ARTHUR COLLINS Jun 1951 British Director 1996-03-06 UNTIL 2011-10-11 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2013-07-19 UNTIL 2016-01-21 RESIGNED
MR GRAHAM COWLEY Mar 1959 British Director 2011-10-11 UNTIL 2012-12-06 RESIGNED
CHRISTOPHER JOHN EVERITT Aug 1946 British Director 1996-03-06 UNTIL 2004-08-27 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 1996-01-12 UNTIL 1996-03-06 RESIGNED

Persons with Significant Control

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

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