ESSENCE HOUSE LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8RN

Company number 03719797
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address NO 1 ESSENCE HOUSE, CRABTREE, ROAD, THORPE INDUSTRIAL PARK, EGHAM, SURREY, TW20 8RN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ESSENCE HOUSE LIMITED are www.essencehouse.co.uk, and www.essence-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essence House Limited is a Private Limited Company. The company registration number is 03719797. Essence House Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Essence House Limited is No 1 Essence House Crabtree Road Thorpe Industrial Park Egham Surrey Tw20 8rn. . KEEN, Barbara Jane is a Secretary of the company. MICHALAK, Richard is a Director of the company. Secretary ADRIAN, Jose has been resigned. Secretary DYER, Roger Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADRIAN, Jose has been resigned. Director DYER, Roger Paul has been resigned. Director MESTRE, Pascal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KEEN, Barbara Jane
Appointed Date: 04 May 2004

Director
MICHALAK, Richard
Appointed Date: 29 October 2003
75 years old

Resigned Directors

Secretary
ADRIAN, Jose
Resigned: 03 May 2004
Appointed Date: 30 June 2003

Secretary
DYER, Roger Paul
Resigned: 30 June 2003
Appointed Date: 25 February 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Director
ADRIAN, Jose
Resigned: 03 May 2004
Appointed Date: 25 February 1999
77 years old

Director
DYER, Roger Paul
Resigned: 30 June 2003
Appointed Date: 25 February 1999
79 years old

Director
MESTRE, Pascal
Resigned: 17 February 2003
Appointed Date: 25 February 1999
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

ESSENCE HOUSE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

09 Oct 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000

13 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 50 more events
21 Jun 1999
Director resigned
21 Jun 1999
New secretary appointed;new director appointed
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
25 Feb 1999
Incorporation

ESSENCE HOUSE LIMITED Charges

9 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 14 May 2009
Persons entitled: Fortis Bank S.A.-N.V.
Description: Property k/a essence house, crabtree road, thorpe…
9 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 14 May 2009
Persons entitled: Fortis Bank S.A.-N.V.
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Guarantee & debenture
Delivered: 2 March 2000
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: The property known as essence house, crabtree road thorpe…