ESSENCE PR LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3QT

Company number 08334596
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address HUDSON YARD, 57 - 60 CHARLOTTE ROAD, LONDON, ENGLAND, EC2A 3QT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Statement of capital following an allotment of shares on 18 August 2016 GBP 4 . The most likely internet sites of ESSENCE PR LIMITED are www.essencepr.co.uk, and www.essence-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essence Pr Limited is a Private Limited Company. The company registration number is 08334596. Essence Pr Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Essence Pr Limited is Hudson Yard 57 60 Charlotte Road London England Ec2a 3qt. . BAERSELMAN, Jane Elizabeth is a Director of the company. DAVIES, Phillip is a Director of the company. GROCUTT, Samantha is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
BAERSELMAN, Jane Elizabeth
Appointed Date: 01 April 2016
59 years old
Director
DAVIES, Phillip
Appointed Date: 18 December 2012
60 years old
Director
GROCUTT, Samantha
Appointed Date: 18 December 2012
53 years old

Persons With Significant Control

Ms Jane Elizabeth Baerselman
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Phillip Davies
Notified on: 18 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Grocutt
Notified on: 18 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENCE PR LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 December 2015
21 Oct 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 4
21 Oct 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 4
21 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 8 more events
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
22 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
16 Aug 2013
Registered office address changed from Unit 5 110-112 Curtain Road London EC2A 3AH England on 16 August 2013
12 Apr 2013
Registered office address changed from 30 Avon Way London E18 2AR United Kingdom on 12 April 2013
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ESSENCE PARTNERSHIP LIMITED ESSENCE PH10 LIMITED ESSENCE PRODUCTS AND SERVICES LIMITED ESSENCE PROJECT LP ESSENCE PROJECT MANAGEMENT LTD ESSENCE PROPERTY INVESTMENT AND MANAGEMENT LIMITED ESSENCE PUR LTD.