ESSIEN PROPERTIES LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 07355899
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address THE COURTYARD, 14A SYDENHAM ROAD, CROYDON, ENGLAND, CR0 2EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017; Director's details changed for Mr Antony David Stark on 9 December 2016. The most likely internet sites of ESSIEN PROPERTIES LTD are www.essienproperties.co.uk, and www.essien-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Essien Properties Ltd is a Private Limited Company. The company registration number is 07355899. Essien Properties Ltd has been working since 24 August 2010. The present status of the company is Active. The registered address of Essien Properties Ltd is The Courtyard 14a Sydenham Road Croydon England Cr0 2ee. . STARK, Antony David is a Director of the company. Secretary HUGHES, Simon Thornton has been resigned. Director HUGHES, Simon Thornton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STARK, Antony David
Appointed Date: 24 August 2010
51 years old

Resigned Directors

Secretary
HUGHES, Simon Thornton
Resigned: 05 October 2010
Appointed Date: 24 August 2010
Director
HUGHES, Simon Thornton
Resigned: 05 October 2010
Appointed Date: 24 August 2010
55 years old

Persons With Significant Control

Mr Antony David Stark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ESSIEN PROPERTIES LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017
09 Dec 2016
Director's details changed for Mr Antony David Stark on 9 December 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 21 more events
07 Jun 2011
Particulars of a mortgage or charge / charge no: 2
07 Jun 2011
Particulars of a mortgage or charge / charge no: 1
28 Oct 2010
Termination of appointment of Simon Thornton Hughes as a secretary
28 Oct 2010
Termination of appointment of Simon Thornton Hughes as a director
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESSIEN PROPERTIES LTD Charges

31 May 2011
Rent charge agreement
Delivered: 7 June 2011
Status: Satisfied on 16 July 2015
Persons entitled: Mizrahi Tefahot Bank LTD
Description: All gross rents licence fees and other monies receivable in…
31 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 1 August 2015
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
First party deed of charge over property/land
Delivered: 7 June 2011
Status: Satisfied on 16 July 2015
Persons entitled: Mizrahi Tefahot Bank LTD
Description: The parrs head public house 73 plender street london t/n…

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