ESSENZA LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 06004378
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ESSENZA LIMITED are www.essenza.co.uk, and www.essenza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essenza Limited is a Private Limited Company. The company registration number is 06004378. Essenza Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Essenza Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. The company`s financial liabilities are £111.88k. It is £-178.09k against last year. And the total assets are £198.64k, which is £-170.56k against last year. LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. TIRABOSCHI, Stefano is a Director of the company. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


essenza Key Finiance

LIABILITIES £111.88k
-62%
CASH n/a
TOTAL ASSETS £198.64k
-47%
All Financial Figures

Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 21 November 2006

Director
TIRABOSCHI, Stefano
Appointed Date: 21 November 2006
64 years old

Resigned Directors

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Natasha Ingala
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stefano Tiraboschi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSENZA LIMITED Events

05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 20 more events
11 Sep 2007
Particulars of mortgage/charge
29 Mar 2007
Accounting reference date extended from 30/11/07 to 31/01/08
23 Nov 2006
New director appointed
22 Nov 2006
Director resigned
21 Nov 2006
Incorporation

ESSENZA LIMITED Charges

24 August 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 19 June 2009
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