• UK
  • HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Company Information

Company registration number
07661116
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK

Management

Managing Directors
CHRISTIE, Rory William
LEEDHAM, David Adrian
RICHARDSON, Christopher Richard
Company secretaries
INFRASTRUCTURE MANAGERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-06-07
Age Of Company
2011-06-07 12 years
SIC/NACE
99999

Ownership

Beneficial Owners
Hull Esteem Consortium Psp Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-07-06
Last Date: 2021-06-22

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Description

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07661116. Its current trading status is "live". It was registered 2011-06-07. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cannon Place .
More information

Get HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hull Esteem Consortium Holdco2 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

2011-06-07 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • accounts-with-accounts-type-small (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • accounts-with-accounts-type-small (2019-07-12) - AA

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  • confirmation-statement-with-updates (2019-06-13) - CS01

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  • change-person-director-company-with-change-date (2019-06-12) - CH01

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  • change-person-director-company-with-change-date (2019-06-03) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-15) - TM01

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  • confirmation-statement-with-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • auditors-resignation-company (2017-05-23) - AUD

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-small (2017-07-18) - AA

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  • accounts-with-accounts-type-full (2016-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-03-15) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-03-15) - TM02

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-secretary-company-with-name-date (2015-05-22) - AP03

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2014-07-16) - AP04

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • termination-secretary-company-with-name (2014-06-12) - TM02

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  • capital-alter-shares-consolidation (2014-01-20) - SH02

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  • capital-alter-shares-subdivision (2014-01-20) - SH02

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  • capital-name-of-class-of-shares (2014-01-20) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • change-person-director-company-with-change-date (2013-09-18) - CH01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • appoint-person-director-company-with-name (2013-12-13) - AP01

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • accounts-with-accounts-type-full (2012-04-16) - AA

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  • legacy (2011-08-04) - MG01

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  • resolution (2011-08-09) - RESOLUTIONS

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  • capital-allotment-shares (2011-08-09) - SH01

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  • capital-name-of-class-of-shares (2011-08-09) - SH08

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • change-account-reference-date-company-current-shortened (2011-12-06) - AA01

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  • incorporation-company (2011-06-07) - NEWINC

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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