ESSENTIAL APARTMENTS LIMITED
BRISTOL

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Company number 09440839
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 22 STOKES CROFT, BRISTOL, ENGLAND, BS1 3PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ESSENTIAL APARTMENTS LIMITED are www.essentialapartments.co.uk, and www.essential-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Essential Apartments Limited is a Private Limited Company. The company registration number is 09440839. Essential Apartments Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Essential Apartments Limited is 22 Stokes Croft Bristol England Bs1 3pr. . GIBSON, Lisa is a Secretary of the company. GIBSON, Lisa Michelle is a Director of the company. Director BROWN, Andrew William has been resigned. Director GIBSON, Lisa Michelle has been resigned. Director COTTLESTON HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


essential apartments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBSON, Lisa
Appointed Date: 16 February 2015

Director
GIBSON, Lisa Michelle
Appointed Date: 16 February 2015
52 years old

Resigned Directors

Director
BROWN, Andrew William
Resigned: 16 February 2015
Appointed Date: 16 February 2015
54 years old

Director
GIBSON, Lisa Michelle
Resigned: 16 February 2015
Appointed Date: 16 February 2015
52 years old

Director
COTTLESTON HOLDINGS LIMITED
Resigned: 16 February 2015
Appointed Date: 16 February 2015

Persons With Significant Control

Mr Andrew William Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL APARTMENTS LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 March 2016
21 Mar 2017
Confirmation statement made on 16 February 2017 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

03 Aug 2015
Registered office address changed from 30-36 Upper York Street Bristol BS2 8QN United Kingdom to 22 Stokes Croft Bristol BS1 3PR on 3 August 2015
...
... and 2 more events
15 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2015
Termination of appointment of Lisa Michelle Gibson as a director on 16 February 2015
24 Feb 2015
Termination of appointment of Andrew William Brown as a director on 16 February 2015
24 Feb 2015
Appointment of Cottleston Holdings Limited as a director on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted