ESSEX PROPERTY CENTRE LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 2BT
Company number 06068242
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD - HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ESSEX PROPERTY CENTRE LTD are www.essexpropertycentre.co.uk, and www.essex-property-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Essex Property Centre Ltd is a Private Limited Company. The company registration number is 06068242. Essex Property Centre Ltd has been working since 25 January 2007. The present status of the company is Active. The registered address of Essex Property Centre Ltd is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . HALES, David John is a Director of the company. MACDONALD, Derek is a Director of the company. Secretary HASTE, Lisa has been resigned. Secretary HEAD, Anita has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURNS, Ross has been resigned. Director HASTE, Clayton has been resigned. Director MACDONALD, Derek has been resigned. Director MACDONALD, Rosemary has been resigned. Director PAVIOUR, Michael David James has been resigned. Director PAVIOUR, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HALES, David John
Appointed Date: 01 October 2014
72 years old
Director
MACDONALD, Derek
Appointed Date: 30 September 2012
46 years old

Resigned Directors

Secretary
HASTE, Lisa
Resigned: 31 January 2011
Appointed Date: 25 January 2007
Secretary
HEAD, Anita
Resigned: 01 October 2012
Appointed Date: 31 January 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2007
Appointed Date: 25 January 2007
Director
BURNS, Ross
Resigned: 30 September 2014
Appointed Date: 01 January 2013
35 years old
Director
HASTE, Clayton
Resigned: 01 October 2009
Appointed Date: 25 January 2007
56 years old
Director
MACDONALD, Derek
Resigned: 01 February 2011
Appointed Date: 02 October 2009
46 years old
Director
MACDONALD, Rosemary
Resigned: 01 February 2011
Appointed Date: 25 January 2007
81 years old
Director
PAVIOUR, Michael David James
Resigned: 01 October 2012
Appointed Date: 31 January 2011
86 years old
Director
PAVIOUR, Michael
Resigned: 02 October 2009
Appointed Date: 01 October 2009
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Derek Macdonald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Cain
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hales
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX PROPERTY CENTRE LTD Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 35 more events
19 Feb 2007
New secretary appointed
19 Feb 2007
New director appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
25 Jan 2007
Incorporation

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