Esb Asset Development Uk Ltd

About

Registered Number: 06925667
Date of Incorporation: 05/06/2009 (15 years and 10 months ago)
Company Status: Active
Registered Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

 

Esb Asset Development Uk Ltd was registered on 05 June 2009 with its registered office in London. We don't currently know the number of employees at the company. The business has 14 directors listed as Corcoran, Brendan, Caplis, Jim, Healy, John, O'brien, Victoria, Swift Incorporations Limited, Eldridge, Mark, Hayes, Patrick, Hegarty, Kevin, O Regan, Aidan, O Rourke, Richard Martin, O'mahoney, Joseph, O'mahony, Michael, O'regan, Aidan, Sheehy, Ronan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPLIS, Jim 16 January 2015 - 1
ELDRIDGE, Mark 26 September 2012 27 February 2013 1
HAYES, Patrick 23 November 2011 26 September 2012 1
HEGARTY, Kevin 26 September 2012 18 December 2013 1
O REGAN, Aidan 05 June 2009 31 December 2017 1
O ROURKE, Richard Martin 18 December 2013 30 September 2014 1
O'MAHONEY, Joseph 05 June 2009 16 September 2010 1
O'MAHONY, Michael 26 September 2012 01 May 2017 1
O'REGAN, Aidan 05 June 2009 16 September 2010 1
SHEEHY, Ronan 05 June 2009 17 February 2011 1
Secretary Name Appointed Resigned Total Appointments
CORCORAN, Brendan 01 March 2017 - 1
HEALY, John 29 January 2015 01 March 2017 1
O'BRIEN, Victoria 31 December 2013 29 January 2015 1
SWIFT INCORPORATIONS LIMITED 05 June 2009 05 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 08 June 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 09 January 2018
AUD - Auditor's letter of resignation 09 October 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 07 June 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP03 - Appointment of secretary 13 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 12 February 2015
AP03 - Appointment of secretary 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 24 October 2014
AP01 - Appointment of director 23 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 09 June 2014
SH01 - Return of Allotment of shares 24 April 2014
AD01 - Change of registered office address 31 March 2014
SH01 - Return of Allotment of shares 29 January 2014
TM01 - Termination of appointment of director 08 January 2014
TM01 - Termination of appointment of director 08 January 2014
AP03 - Appointment of secretary 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
AP01 - Appointment of director 20 December 2013
TM01 - Termination of appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
CERTNM - Change of name certificate 15 February 2013
CONNOT - N/A 15 February 2013
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 08 June 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 December 2011
AP01 - Appointment of director 24 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 25 February 2011
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 04 October 2010
AP01 - Appointment of director 04 October 2010
AP01 - Appointment of director 02 October 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 08 June 2010
AP01 - Appointment of director 26 May 2010
225 - Change of Accounting Reference Date 25 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
NEWINC - New incorporation documents 05 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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