ESSENDEN LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 06838368
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address ST GEORGES HOUSE, 5 ST. GEORGES ROAD, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Charles Truscott Freeman as a secretary on 28 February 2017; Full accounts made up to 27 December 2015. The most likely internet sites of ESSENDEN LIMITED are www.essenden.co.uk, and www.essenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essenden Limited is a Private Limited Company. The company registration number is 06838368. Essenden Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Essenden Limited is St Georges House 5 St Georges Road London England Sw19 4dr. . AGNEW, James Douglas is a Director of the company. BASING, Nicholas Andrew is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. Secretary DARWIN, Richard has been resigned. Secretary FREEMAN, Charles Truscott has been resigned. Secretary SMITH, Peter Anthony has been resigned. Director COLLINS, Kaye has been resigned. Director DARWIN, Richard James has been resigned. Director HASPEL, Peter William has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director MOUNTFORD, Margaret Rose has been resigned. Director OPPENHEIM, James Nicholas has been resigned. Director PREW, Simon Barry has been resigned. Director RANJAN, Kailayapillai has been resigned. Director SMITH, Peter Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGNEW, James Douglas
Appointed Date: 07 August 2015
51 years old
Director
BASING, Nicholas Andrew
Appointed Date: 18 August 2009
63 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 26 May 2009
73 years old

Resigned Directors

Secretary
DARWIN, Richard
Resigned: 24 April 2015
Appointed Date: 31 October 2010
Secretary
FREEMAN, Charles Truscott
Resigned: 28 February 2017
Appointed Date: 24 April 2015
Secretary
SMITH, Peter Anthony
Resigned: 31 October 2010
Appointed Date: 05 March 2009
Director
COLLINS, Kaye
Resigned: 15 January 2010
Appointed Date: 26 May 2009
57 years old
Director
DARWIN, Richard James
Resigned: 24 April 2015
Appointed Date: 01 January 2010
58 years old
Director
HASPEL, Peter William
Resigned: 20 July 2010
Appointed Date: 05 March 2009
55 years old
Director
MACNAMARA, Rory Patrick
Resigned: 07 August 2015
Appointed Date: 26 May 2009
70 years old
Director
MOUNTFORD, Margaret Rose
Resigned: 20 August 2010
Appointed Date: 26 May 2009
74 years old
Director
OPPENHEIM, James Nicholas
Resigned: 07 August 2015
Appointed Date: 16 March 2009
78 years old
Director
PREW, Simon Barry
Resigned: 01 January 2010
Appointed Date: 06 March 2009
65 years old
Director
RANJAN, Kailayapillai
Resigned: 27 May 2014
Appointed Date: 23 July 2009
64 years old
Director
SMITH, Peter Anthony
Resigned: 16 March 2009
Appointed Date: 05 March 2009
75 years old

Persons With Significant Control

Indoor Bowling Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENDEN LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Termination of appointment of Charles Truscott Freeman as a secretary on 28 February 2017
28 Sep 2016
Full accounts made up to 27 December 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 501,450.4
11 Dec 2015
Registration of charge 068383680006, created on 9 December 2015
...
... and 70 more events
24 Mar 2009
Director appointed james nicholas oppenheim
24 Mar 2009
Director appointed simon prew
06 Mar 2009
Commence business and borrow
06 Mar 2009
Application to commence business
05 Mar 2009
Incorporation

ESSENDEN LIMITED Charges

9 December 2015
Charge code 0683 8368 0006
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)
Description: 3RD floor 2-4 st george's road wimbledon london t/no…
12 August 2015
Charge code 0683 8368 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: 3RD floor, 2-4 st, gerorge's road, wimbledon, london t/no…
23 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge land,equipment,investments,key contracts…
13 September 2010
Supplemental legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Security Trustee for the Finance Parties (The Security Trustee)
Description: Full title guarantee l/h third floor of 2 and 4 st georges…
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over all property and assets…

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