ESSENTIAL RESEARCH LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 4TD

Company number 05414314
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address LAYSTALL HOUSE, 8 ROSEBERY AVENUE, LONDON, EC1R 4TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 3 in full. The most likely internet sites of ESSENTIAL RESEARCH LIMITED are www.essentialresearch.co.uk, and www.essential-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Research Limited is a Private Limited Company. The company registration number is 05414314. Essential Research Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Essential Research Limited is Laystall House 8 Rosebery Avenue London Ec1r 4td. . PRIEST, Jon is a Director of the company. Secretary MCCARTHY, Barry has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANTILLI, Luca Mark Thomas has been resigned. Director BUTTERWORTH, Charlotte Kate has been resigned. Director CHARLTON, Alexander has been resigned. Director HOLMES, Clifford has been resigned. Director KNAPMAN, Stuart has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PRIEST, Jon
Appointed Date: 16 September 2011
63 years old

Resigned Directors

Secretary
MCCARTHY, Barry
Resigned: 05 April 2008
Appointed Date: 29 June 2007
Secretary
CA SOLUTIONS LTD
Resigned: 28 June 2007
Appointed Date: 05 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
ANTILLI, Luca Mark Thomas
Resigned: 31 March 2013
Appointed Date: 05 April 2005
57 years old
Director
BUTTERWORTH, Charlotte Kate
Resigned: 30 April 2016
Appointed Date: 31 January 2012
54 years old
Director
CHARLTON, Alexander
Resigned: 15 September 2011
Appointed Date: 05 April 2005
49 years old
Director
HOLMES, Clifford
Resigned: 05 April 2008
Appointed Date: 30 November 2006
89 years old
Director
KNAPMAN, Stuart
Resigned: 31 March 2013
Appointed Date: 05 April 2006
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

ESSENTIAL RESEARCH LIMITED Events

13 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Satisfaction of charge 3 in full
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
26 May 2016
Satisfaction of charge 4 in full
...
... and 58 more events
19 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
11 Apr 2005
Registered office changed on 11/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Apr 2005
Incorporation

ESSENTIAL RESEARCH LIMITED Charges

11 July 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied on 26 May 2016
Persons entitled: Oft 2 Limited
Description: The l/h property known as unit 1 and unit 8, elysium, gate…
4 March 2010
Rent deposit deed
Delivered: 12 March 2010
Status: Satisfied on 10 June 2016
Persons entitled: Gms Estates Limited
Description: All interest credited to and all monies from time to time…
29 May 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Satisfied on 20 May 2016
Persons entitled: Gms Estates Limited
Description: All interest credited to the interest bearing deposit…
16 January 2007
Rent security deposit deed
Delivered: 19 January 2007
Status: Satisfied on 20 May 2016
Persons entitled: The Mary Street Estate Limited
Description: Rent deposit amounting to £5,486.

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