ESSENTIAL ITALY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 04500423
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 15,000 . The most likely internet sites of ESSENTIAL ITALY LIMITED are www.essentialitaly.co.uk, and www.essential-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Italy Limited is a Private Limited Company. The company registration number is 04500423. Essential Italy Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Essential Italy Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . FORBES, Helen Christine is a Secretary of the company. FORBES, Helen Christine is a Director of the company. SHARLAND, Sarah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCARPELLI, Andrea has been resigned. Director STYAN, Ian Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
FORBES, Helen Christine
Appointed Date: 15 August 2002
Director
FORBES, Helen Christine
Appointed Date: 15 August 2002
60 years old
Director
SHARLAND, Sarah Jane
Appointed Date: 25 September 2008
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Director
SCARPELLI, Andrea
Resigned: 27 July 2003
Appointed Date: 15 August 2002
56 years old
Director
STYAN, Ian Richard
Resigned: 11 January 2011
Appointed Date: 15 August 2002
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Ms Helen Christine Forbes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Sharland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL ITALY LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 15,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 15,000
...
... and 45 more events
05 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
05 Sep 2002
Ad 15/08/02--------- £ si 2@1=2 £ ic 1/3
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
01 Aug 2002
Incorporation

ESSENTIAL ITALY LIMITED Charges

4 December 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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