ESSANAY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 02104070
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ESSANAY LIMITED are www.essanay.co.uk, and www.essanay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Essanay Limited is a Private Limited Company. The company registration number is 02104070. Essanay Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of Essanay Limited is 30 City Road London Ec1y 2ab. . YOUNG, Lovena is a Director of the company. YOUNG, Nicholas John is a Director of the company. Secretary PIETERS, Veronica has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director PIETERS, Veronica has been resigned. The company operates in "Non-trading company".


Current Directors

Director
YOUNG, Lovena
Appointed Date: 14 August 2010
69 years old

Director
YOUNG, Nicholas John

76 years old

Resigned Directors

Secretary
PIETERS, Veronica
Resigned: 14 August 2010
Appointed Date: 21 May 1996

Secretary
REGENCY REGISTRARS LIMITED
Resigned: 21 May 1996

Director
PIETERS, Veronica
Resigned: 14 August 2010
77 years old

Persons With Significant Control

Pieters & Young Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

ESSANAY LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 6 November 2016 with updates
01 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
Accounts for a dormant company made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 73 more events
16 Apr 1987
Allotment of shares
12 Mar 1987
Registered office changed on 12/03/87 from: icc house 110 whitchurch road cardiff CF4 3LY

12 Mar 1987
Director resigned;new director appointed

26 Feb 1987
Certificate of Incorporation

26 Feb 1987
Certificate of Incorporation