ESSEN INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03316428
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 . The most likely internet sites of ESSEN INTERNATIONAL LIMITED are www.esseninternational.co.uk, and www.essen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Essen International Limited is a Private Limited Company. The company registration number is 03316428. Essen International Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Essen International Limited is 37 Warren Street London W1t 6ad. . VENKATESHA, Saraswathi is a Secretary of the company. VENKATESHA, Subrahmanyam is a Director of the company. Secretary KRISHNDMURJWY, Narayanaswamy has been resigned. Secretary NARAYAN, Raja has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UPADWYAY, Ramesh has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VENKATESHA, Saraswathi
Appointed Date: 22 July 1999

Director
VENKATESHA, Subrahmanyam
Appointed Date: 10 November 1997
77 years old

Resigned Directors

Secretary
KRISHNDMURJWY, Narayanaswamy
Resigned: 17 July 1997
Appointed Date: 11 February 1997

Secretary
NARAYAN, Raja
Resigned: 22 July 1999
Appointed Date: 17 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Director
UPADWYAY, Ramesh
Resigned: 10 November 1997
Appointed Date: 11 February 1997
83 years old

Persons With Significant Control

Mr Subrahmanyam Venkatesha
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ESSEN INTERNATIONAL LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000

...
... and 49 more events
17 Nov 1997
New director appointed
25 Jul 1997
Secretary resigned
25 Jul 1997
New secretary appointed
17 Feb 1997
Secretary resigned
11 Feb 1997
Incorporation

ESSEN INTERNATIONAL LIMITED Charges

16 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 beverley house 133 park road st.john's wood london NW8…
16 April 1999
Deed of charge over credit balances
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposit deal number 63633166. the charge creates a fixed…
29 April 1998
General letter of pledge and charge
Delivered: 6 May 1998
Status: Satisfied on 1 July 2004
Persons entitled: Albaraka Investment Company Limited
Description: All goods bills of lading dock and warehouse warrants,other…