This company is commonly known as Euromoney Esop Trustee Limited. The company was founded 32 years ago and was given the registration number 02662861. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | EUROMONEY ESOP TRUSTEE LIMITED |
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Company Number | : | 02662861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Bouverie Street, London, EC4Y 8AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Bouverie Street, London, England, EC4Y 8AX | Secretary | 14 June 2021 | Active |
4, Bouverie Street, London, England, EC4Y 8AX | Director | 26 June 2023 | Active |
21 Chestnut Avenue, Barton On Sea, BH25 7BQ | Secretary | 28 November 1995 | Active |
8, Bouverie Street, London, EC4Y 8AX | Secretary | 01 June 2016 | Active |
Heatherfield Oak End Way, Woodham, Addlestone, KT15 3DU | Secretary | 05 December 1991 | Active |
86 Chepstow Road, London, W2 5QP | Secretary | 14 January 1994 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 November 1991 | Active |
8, Bouverie Street, London, EC4Y 8AX | Director | 16 May 2018 | Active |
8, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 05 January 2012 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 November 1991 | Active |
8, Bouverie Street, London, EC4Y 8AX | Director | 08 October 2020 | Active |
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT | Director | 01 October 2008 | Active |
8, Bouverie Street, London, EC4Y 8AX | Director | 05 December 1991 | Active |
6 Highbury Road, Wimbledon, London, SW19 7PR | Director | 15 December 1991 | Active |
Nestor House, Playhouse Yard, London, EC4V 5EX | Director | 05 December 1990 | Active |
Delinian Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Bouverie Street, London, England, EC4Y 8AX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-27 | Officers | Change person director company with change date. | Download |
2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Officers | Termination director company with name termination date. | Download |
2023-06-28 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Officers | Termination director company with name termination date. | Download |
2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Officers | Appoint person secretary company with name date. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-20 | Officers | Appoint person director company with name date. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-31 | Officers | Termination secretary company with name termination date. | Download |
2018-05-31 | Officers | Appoint person director company with name date. | Download |
2018-05-31 | Officers | Termination director company with name termination date. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
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