ESENTE LIMITED
LONDON UFFIZI LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 03252335
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, ENGLAND, SW6 2TF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from C/O Temple West 82 High Road Byfleet West Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 16 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ESENTE LIMITED are www.esente.co.uk, and www.esente.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Esente Limited is a Private Limited Company. The company registration number is 03252335. Esente Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Esente Limited is 82 Wandsworth Bridge Road London England Sw6 2tf. . MILAZZO, Carmelina is a Secretary of the company. MILAZZO, Carmelina is a Director of the company. MILAZZO, Giuseppe is a Director of the company. Nominee Secretary REDMAN, Helene has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director MORREALE, Biagino has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MILAZZO, Carmelina
Appointed Date: 20 September 1996
Director
MILAZZO, Carmelina
Appointed Date: 29 December 2006
56 years old
Director
MILAZZO, Giuseppe
Appointed Date: 20 September 1996
53 years old

Resigned Directors

Nominee Secretary
REDMAN, Helene
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Nominee Director
HACKETT, Christopher
Resigned: 20 September 1996
Appointed Date: 20 September 1996
65 years old
Director
MORREALE, Biagino
Resigned: 01 October 2001
Appointed Date: 20 September 1996
55 years old

Persons With Significant Control

Mr Giuseppe Milazzo
Notified on: 6 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ESENTE LIMITED Events

16 Nov 2016
Confirmation statement made on 20 September 2016 with updates
16 Nov 2016
Registered office address changed from C/O Temple West 82 High Road Byfleet West Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 16 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
30 Sep 1996
New secretary appointed
30 Sep 1996
New director appointed
30 Sep 1996
New director appointed
26 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1996
Incorporation

ESENTE LIMITED Charges

6 June 2013
Charge code 0325 2335 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2004
Rent deposit deed
Delivered: 17 August 2004
Status: Satisfied on 19 June 2010
Persons entitled: Sparwood Properties Limited
Description: Rights and interest in the account and sums standing to the…

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