Company NameESME Loans Limited
Company StatusActive
Company Number10411077
CategoryPrivate Limited Company
Incorporation Date5 October 2016 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Christopher Kerton
Date of BirthNovember 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2016(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMs Veronika Lovett
Date of BirthJuly 1984 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2016(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameAndrew Lewis
Date of BirthJune 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2017(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Bishopgate
London
EC2M 3UR
Director NameMr Stuart Christopher Johnstone
Date of BirthJune 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2017(12 months after company formation)
Appointment Duration1 year
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed22 February 2017(4 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months
Correspondence Address24-25 St. Andrew Square
Edinburgh
Midlothian
EH2 1AF
Scotland
Secretary NameMs Lucy Hasson
StatusResigned
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Correspondence Address250 Bishopsgate
London
EC2M 4AA

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (9 months, 2 weeks ago)
Next Accounts Due30 September 2019 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 September 2018 (2 weeks, 6 days ago)
Next Return Due11 October 2019 (11 months, 4 weeks from now)

Charges

17 July 2018Delivered on: 31 July 2018
Persons entitled: Honeycomb Investment Trust PLC

Classification: A registered charge
Outstanding

Filing History

9 October 2017Appointment of Stuart Christopher Johnstone as a director on 4 October 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
29 March 2017Appointment of Andrew Lewis as a director on 17 February 2017 (3 pages)
10 March 2017Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 250 Bishopsgate London EC2M 4AA on 10 March 2017 (1 page)
10 March 2017Termination of appointment of Lucy Hasson as a secretary on 22 February 2017 (2 pages)
10 March 2017Appointment of Rbs Secretarial Services Limited as a secretary on 22 February 2017 (3 pages)
5 October 2016Register(s) moved to registered inspection location 250 Bishopsgate London EC2M 4AA (1 page)
5 October 2016Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA (1 page)
5 October 2016Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
5 October 2016Incorporation
Statement of capital on 2016-10-05
  • GBP 1
(46 pages)