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THE ESOP CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Esop Centre Limited. The company was founded 36 years ago and was given the registration number 02252327. The firm's registered office is in LONDON. You can find them at 105a Randolph Ave, , London, London. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:THE ESOP CENTRE LIMITED
Company Number:02252327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 May 1988
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:105a Randolph Ave, London, London, W9 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105a Randolph Avenue, Maida Vale, London, W9 1DL

Secretary03 February 2006Active
105a Randolph Avenue, Maida Vale, London, W9 1DL

Director-Active
19 Ernest Gardens, Chiswick, London, W4 3QU

Secretary-Active
110 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HB

Secretary01 October 1998Active
4 Risdon House, Albion Street, London, SE16 1JH

Secretary01 July 1996Active
58 Newstead Road, London, SE12 0TB

Director-Active
23 Badgers Way, Benfleet, SS7 1TP

Director-Active
2nd Floor, 3 Eglinton Crescent, Edinburgh, EH12 5DH

Director11 September 2000Active
30 Creighton Road, Ealing, London, W5 4SJ

Director25 March 1993Active
14 Abercorn Place, London, NW8 9XP

Director-Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX

Director07 January 1992Active
23 Jedburgh Street, London, SN11 5QA

Director-Active
11 Churchill Road, St Albans, AL1 4HH

Director11 September 2000Active
14 Prince Consort Drive, Chislehurst, BR7 5SB

Director-Active
13 Aubrey Road, London, W8 7JJ

Director-Active
28 Disraeli Road, London, W5 5HP

Director08 December 2004Active
6 Marlborough Close, Charlton Kings, Cheltenham, GL53 7RY

Director10 December 2001Active
15 Adams Row, London, W1Y 5DF

Director-Active
120 Farmcombe Road, Tunbridge Wells, TN2 5DL

Director04 June 1992Active

People with Significant Control

Malcolm Hurlston Corporate Consultancy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105a, Randolph Avenue, London, England, W9 1DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-02-10Address

Change sail address company with old address new address.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-08Address

Change sail address company with old address new address.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-02-04Annual return

Annual return company with made up date no member list.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date no member list.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date no member list.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2013-02-02Annual return

Annual return company with made up date no member list.

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2012-03-29Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date no member list.

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2011-03-25Accounts

Accounts with accounts type total exemption small.

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2011-02-01Annual return

Annual return company with made up date no member list.

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