ONE ESSEX COURT (SINGAPORE) LTD.
LONDON

Hellopages » City of London » City of London » EC4Y 9AR

Company number 08287117
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 1 ESSEX COURT, TEMPLE, LONDON, EC4Y 9AR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of ONE ESSEX COURT (SINGAPORE) LTD. are www.oneessexcourtsingapore.co.uk, and www.one-essex-court-singapore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Essex Court Singapore Ltd is a Private Limited Company. The company registration number is 08287117. One Essex Court Singapore Ltd has been working since 08 November 2012. The present status of the company is Active. The registered address of One Essex Court Singapore Ltd is 1 Essex Court Temple London Ec4y 9ar. . HUXLEY, Joanne Elizabeth is a Secretary of the company. BURROWS, Darren Roger is a Director of the company. DAVIES, William Rhodri is a Director of the company. GILLIS, Richard Leslie Irvine is a Director of the company. GRAHAM, Charles Robert Stephen is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HUXLEY, Joanne Elizabeth
Appointed Date: 08 November 2012

Director
BURROWS, Darren Roger
Appointed Date: 08 November 2012
54 years old

Director
DAVIES, William Rhodri
Appointed Date: 08 November 2012
68 years old

Director
GILLIS, Richard Leslie Irvine
Appointed Date: 08 November 2012
67 years old

Director
GRAHAM, Charles Robert Stephen
Appointed Date: 08 November 2012
64 years old

Persons With Significant Control

One Essex Court Ltd
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

ONE ESSEX COURT (SINGAPORE) LTD. Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 0 more events
06 Aug 2014
Total exemption small company accounts made up to 31 December 2013
26 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100

12 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
12 Feb 2013
Appointment of Mrs Joanne Elizabeth Huxley as a secretary
08 Nov 2012
Incorporation