ESSENTIAL PROPERTY COMPANY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 04056606
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ESSENTIAL PROPERTY COMPANY LIMITED are www.essentialpropertycompany.co.uk, and www.essential-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Property Company Limited is a Private Limited Company. The company registration number is 04056606. Essential Property Company Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Essential Property Company Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. . BARNWELL, Mary is a Secretary of the company. JACOBS, Stephen Mark is a Director of the company. Secretary JACOBS, Dawn Caroline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JACOBS, Dawn Caroline has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNWELL, Mary
Appointed Date: 25 June 2003

Director
JACOBS, Stephen Mark
Appointed Date: 21 August 2000
58 years old

Resigned Directors

Secretary
JACOBS, Dawn Caroline
Resigned: 25 June 2003
Appointed Date: 21 August 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Director
JACOBS, Dawn Caroline
Resigned: 25 June 2003
Appointed Date: 21 August 2000
65 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Stephen Mark Jacobs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL PROPERTY COMPANY LIMITED Events

31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Total exemption small company accounts made up to 31 December 2014
02 Dec 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

20 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 39 more events
07 Sep 2000
New director appointed
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
25 Aug 2000
Registered office changed on 25/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Aug 2000
Incorporation

ESSENTIAL PROPERTY COMPANY LIMITED Charges

4 September 2000
Legal charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 24 camp road farnborough…