ESG1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06910950. The registration start date is May 20, 2009. The current status is Active.
Company Number | 06910950 |
Company Name | ESG1 LIMITED |
Registered Address |
First Floor, 3-8 Carburton Street Carburton Street London W1W 5AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-05-20 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-17 |
Returns Last Update | 2016-05-20 |
Confirmation Statement Due Date | 2021-02-22 |
Confirmation Statement Last Update | 2020-01-11 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
78200 | Temporary employment agency activities |
Address |
FIRST FLOOR, 3-8 CARBURTON STREET, CARBURTON STREET |
Post Town | LONDON |
Post Code | W1W 5AJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CLOUDSTREAM GLOBAL INTERNATIONAL LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
BLOWUP MEDIA UK LIMITED | The Media Centre 6th Floor, 3-8 Carburton Street, London, W1W 5AJ |
FLAG CLOTHING LIMITED | 3-8 Carburton Street, 5th Floor, London, W1W 5AJ, England |
TSG GROUP SERVICES LIMITED | First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom |
TSG PAYROLL SERVICES LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TECHSTREAM EBT LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, United Kingdom |
WHCORIVER BIDCO LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
WHCORIVER MIDCO LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TAITAN CONSULTING LTD | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
WHCORIVER LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEEKE, Paul | Director (Active) | First Floor, 3-8 Carburton Street,, Carburton Street, London, England, W1W 5AJ | February 1969 / 20 December 2019 |
British / England |
Director |
DAVIS, Alfred Morris | Director (Active) | First Floor, 3-8 Carburton Street,, Carburton Street, London, England, W1W 5AJ | December 1970 / 9 January 2020 |
British / United Kingdom |
Director |
GIBSON, Kevin | Director (Active) | First Floor, 3-8 Carburton Street,, Carburton Street, London, England, W1W 5AJ | September 1969 / 28 September 2010 |
Australian / Singapore |
None |
NASH, Ian Victor | Director (Active) | First Floor, 3-8 Carburton Street,, Carburton Street, London, England, W1W 5AJ | October 1955 / 27 September 2010 |
British / England |
None |
PETRIE, Michael Dean | Director (Active) | First Floor, 3-8 Carburton Street,, Carburton Street, London, England, W1W 5AJ | May 1970 / 20 December 2019 |
British / England |
Director |
ADEY, Philip Jeremy | Director (Resigned) | C/O The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS | October 1964 / 5 November 2014 |
British / England |
Accountant |
COOKE, Christopher | Director (Resigned) | 4 Henderson Place, Epping Green, Herts, SG13 8GA | April 1971 / 20 May 2009 |
British / United Kingdom |
Director |
DUQUENOY, Philip James | Director (Resigned) | 49 - 52, Bow Lane, London, England, EC4M 9DJ | October 1970 / 8 July 2013 |
British / England |
Accountant |
MICHAELS, Simon Harvey | Director (Resigned) | Jmh House 481, Green Lanes, Palmers Green, London, N13 4BS | January 1968 / 27 September 2010 |
British / United Kingdom |
None |
Post Town | LONDON |
Post Code | W1W 5AJ |
SIC Code | 78200 - Temporary employment agency activities |
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