ESSEX AND LONDON PROPERTIES LIMITED
LONDON MERLIN RADIO LTD

Hellopages » City of London » City of London » EC3V 9LJ

Company number 05426323
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Mitchell Mallin on 5 March 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ESSEX AND LONDON PROPERTIES LIMITED are www.essexandlondonproperties.co.uk, and www.essex-and-london-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex and London Properties Limited is a Private Limited Company. The company registration number is 05426323. Essex and London Properties Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Essex and London Properties Limited is 68 Lombard Street London England Ec3v 9lj. The company`s financial liabilities are £320.89k. It is £320.89k against last year. The cash in hand is £287.69k. It is £287.69k against last year. And the total assets are £416.64k, which is £416.64k against last year. MALLIN, Mitchell is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director LEYLAND, Alice has been resigned. Director OXLEY, Mark has been resigned. Director SMITH, Terence has been resigned. Director VAREY, Nathan Edward has been resigned. Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


essex and london properties Key Finiance

LIABILITIES £320.89k
+32088800%
CASH £287.69k
+28769200%
TOTAL ASSETS £416.64k
+41664400%
All Financial Figures

Current Directors

Director
MALLIN, Mitchell
Appointed Date: 01 December 2015
39 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 10 August 2015
Appointed Date: 15 April 2005
Director
LEYLAND, Alice
Resigned: 10 August 2015
Appointed Date: 30 April 2015
71 years old
Director
OXLEY, Mark
Resigned: 30 April 2015
Appointed Date: 07 April 2010
40 years old
Director
SMITH, Terence
Resigned: 02 December 2015
Appointed Date: 10 August 2015
67 years old
Director
VAREY, Nathan Edward
Resigned: 07 April 2010
Appointed Date: 07 April 2010
41 years old
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 10 August 2015
Appointed Date: 25 May 2010
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 17 May 2010
Appointed Date: 15 April 2005

Persons With Significant Control

Mr Mitchell Mallin
Notified on: 19 November 2016
39 years old
Nature of control: Has significant influence or control

ESSEX AND LONDON PROPERTIES LIMITED Events

05 Mar 2017
Director's details changed for Mr Mitchell Mallin on 5 March 2017
24 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Registered office address changed from St. Clement's House 27/28 Clement's Lane London , EC4N 7AE to 68 Lombard Street London EC3V 9LJ on 5 July 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 33 more events
14 May 2007
Accounts for a dormant company made up to 30 April 2007
18 Apr 2007
Return made up to 18/04/07; full list of members
17 May 2006
Accounts for a dormant company made up to 30 April 2006
18 Apr 2006
Return made up to 18/04/06; full list of members
15 Apr 2005
Incorporation

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