ESERV UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESERV UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ESERV UK LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240355. The accounts status is DORMANT.
ESERV UK LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240355. The accounts status is DORMANT.
ESERV UK 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 / 10 | 31/10/2017 |
Registered Office
COLLINGHAM HOUSE
LONDON
SW19 1QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOSEPH HAYWARD | Sep 1978 | British | Director | 2017-09-26 | CURRENT |
| MR PAOLO BARTOLOMEO MONTESSORI | Apr 1969 | Italian | Director | 2013-09-16 UNTIL 2016-02-11 | RESIGNED |
| MR JASON CHARLES LILIENSTEIN | Secretary | 2010-03-29 UNTIL 2011-05-06 | RESIGNED | ||
| JOHN MAURICE HARTIGAN | Nov 1945 | Australian | Secretary | 2003-09-30 UNTIL 2008-07-11 | RESIGNED |
| ADRIAN MICHAEL SEAL | Apr 1960 | British | Secretary | 2001-06-25 UNTIL 2010-03-29 | RESIGNED |
| MR STEPHEN JAMES BLUNDELL | Secretary | 2011-05-06 UNTIL 2016-02-11 | RESIGNED | ||
| MR PETER JOHN FOTHERGILL GREEN | Secretary | 2016-02-10 UNTIL 2017-09-26 | RESIGNED | ||
| MR RICHARD JAMES MATHEWS | Aug 1964 | New Zealander | Director | 2010-03-29 UNTIL 2011-01-10 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-06-25 UNTIL 2001-06-25 | RESIGNED | ||
| MR CRAIG JOHN HOLDEN | Jan 1964 | Australian | Director | 2001-06-25 UNTIL 2003-09-30 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-06-25 | RESIGNED | ||
| JOHN MAURICE HARTIGAN | Nov 1945 | Australian | Director | 2003-09-30 UNTIL 2008-07-11 | RESIGNED |
| ADRIAN MICHAEL SEAL | Apr 1960 | British | Director | 2001-06-25 UNTIL 2010-03-29 | RESIGNED |
| PATRICK MCGRORY | Jul 1964 | Usa | Director | 2003-09-30 UNTIL 2006-03-31 | RESIGNED |
| MR IAN JAMES BUDDERY | Oct 1957 | Australian | Director | 2003-09-30 UNTIL 2010-03-29 | RESIGNED |
| MR STEPHEN JAMES BLUNDELL | Sep 1970 | British | Director | 2010-03-29 UNTIL 2016-02-11 | RESIGNED |
| MR JOHN CRAIG HALLIDAY | Dec 1966 | British | Director | 2010-05-17 UNTIL 2013-09-16 | RESIGNED |
| MR PETER JOHN FOTHERGILL GREEN | Jan 1959 | British | Director | 2016-02-10 UNTIL 2017-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eservglobal Limited | 2016-04-06 | Sydney Nsw 2000 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ESERV UK LIMITED | 2019-07-25 | 31-10-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - ESERV UK LIMITED | 2017-07-19 | 31-10-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - ESERV UK LIMITED | 2016-07-30 | 31-10-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ESERV UK LIMITED | 2015-08-07 | 31-10-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - ESERV UK LIMITED | 2014-07-29 | 31-10-2013 | £1 Cash £1 equity |