Company information:
Es Renfield Limited (No: 10239531)
Address: 161 DRURY LANE, LONDON, WC2B 5PN, ENGLAND
Status: Active
Incorporated: 20-Jun-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: MARY MARGARET LAVERTY ( DOB: Nov-1952 From: Jun-2020 )
Current Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Jul-2016 )
Current Director: MARY MARGARET LAVERTY ( DOB: Nov-1952 From: Jun-2020 )
Current Director: SEAMUS (JAMES) MCALEER ( DOB: Apr-1942 From: Jul-2016 )
Current Director: EMELDA CATHERINE O'NEILL ( DOB: Jul-1971 From: Jun-2020 )
Current Secretary: ITA GILLIS ( From: Jul-2020 )
Current Secretary: JAMES HIGGINS ( From: Jul-2016 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jun-2016 To: Jul-2016 )
Resigned Director: JAMES STEPHEN HIGGINS ( DOB: Oct-1970 From: Jul-2016 To: Aug-2017 )
Resigned Director: STEPHEN HERBERT SURPHLIS ( DOB: Jun-1970 From: Jul-2016 To: Aug-2017 )
Resigned Director: HUGH BENSON WELCH ( DOB: Apr-1957 From: Jul-2016 To: Jul-2016 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Jun-2016 To: Jul-2016 )
Persons of Significant Control:
Mrp Land Limited, 17-19 Dungannon Road, Cookstown, Co.Tyrone, BT80 8TL, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-02)
Bay Trust International Limited, 2130, The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, Belize, Belize: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-08-02, Ceased: 2017-08-02)
Mr Seamus (James) Mcaleer, 100 George Street, London, W1U 8NU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-07, Ceased: 2017-08-02)
Mr Eamonn Francis Laverty, 100 George Street, London, W1U 8NU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-07, Ceased: 2017-08-02)