ESSENCE MANAGEMENT COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 05070602
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 36 ; Appointment of Miss Amirah Khan as a director on 10 November 2015. The most likely internet sites of ESSENCE MANAGEMENT COMPANY LIMITED are www.essencemanagementcompany.co.uk, and www.essence-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Essence Management Company Limited is a Private Limited Company. The company registration number is 05070602. Essence Management Company Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Essence Management Company Limited is Premiere House Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . MICHAEL LAURIE MAGAR LIMITED is a Secretary of the company. KHAN, Amirah is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary JACOBS, Michael Roy has been resigned. Secretary PATEL, Smita has been resigned. Secretary VARLEY, Gary David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director KING, Nicholas Geoffrey has been resigned. Director PATEL, Smita has been resigned. Director SPELLER, Kelly John has been resigned. Director VARLEY, Gary David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MICHAEL LAURIE MAGAR LIMITED
Appointed Date: 01 January 2010
Director
KHAN, Amirah
Appointed Date: 10 November 2015
39 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 18 August 2006
Appointed Date: 17 August 2004
Secretary
JACOBS, Michael Roy
Resigned: 01 January 2010
Appointed Date: 01 January 2007
Secretary
PATEL, Smita
Resigned: 01 January 2007
Appointed Date: 08 August 2006
Secretary
VARLEY, Gary David
Resigned: 17 August 2004
Appointed Date: 11 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
BILSLAND, Nicholas James Philip
Resigned: 18 August 2006
Appointed Date: 17 August 2004
59 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 18 August 2006
Appointed Date: 11 March 2004
61 years old
Director
KING, Nicholas Geoffrey
Resigned: 01 January 2007
Appointed Date: 11 March 2004
74 years old
Director
PATEL, Smita
Resigned: 10 November 2015
Appointed Date: 08 August 2006
64 years old
Director
SPELLER, Kelly John
Resigned: 18 August 2006
Appointed Date: 11 March 2004
56 years old
Director
VARLEY, Gary David
Resigned: 17 August 2004
Appointed Date: 11 March 2004
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

ESSENCE MANAGEMENT COMPANY LIMITED Events

22 Jun 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 36
11 Nov 2015
Appointment of Miss Amirah Khan as a director on 10 November 2015
11 Nov 2015
Termination of appointment of Smita Patel as a director on 10 November 2015
05 Oct 2015
Secretary's details changed for Michael Laurie Magar Limited on 5 October 2015
...
... and 51 more events
24 Mar 2004
New director appointed
24 Mar 2004
New secretary appointed;new director appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned;director resigned
11 Mar 2004
Incorporation

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