ESSENCIA HOMES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB
Company number 05372917
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE CLARKSON HYDE LLP, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ESSENCIA HOMES LIMITED are www.essenciahomes.co.uk, and www.essencia-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Essencia Homes Limited is a Private Limited Company. The company registration number is 05372917. Essencia Homes Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Essencia Homes Limited is 3rd Floor Chancery House Clarkson Hyde Llp St Nicholas Way Sutton Surrey Sm1 1jb. . MOULD, Michael John is a Secretary of the company. GOZZER, Liza Joanne is a Director of the company. MOULD, Michael John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MOULD, Michael John
Appointed Date: 22 February 2005

Director
GOZZER, Liza Joanne
Appointed Date: 22 February 2005
57 years old

Director
MOULD, Michael John
Appointed Date: 22 February 2005
62 years old

Persons With Significant Control

Mr Michael John Mould
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Liza Gozzer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENCIA HOMES LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 25 more events
24 Mar 2006
Return made up to 22/02/06; full list of members
02 Dec 2005
Particulars of mortgage/charge
04 Aug 2005
Particulars of mortgage/charge
20 May 2005
Accounting reference date shortened from 28/02/06 to 31/01/06
22 Feb 2005
Incorporation

ESSENCIA HOMES LIMITED Charges

14 June 2013
Charge code 0537 2917 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Former royal oak public house oak street lechlade-on-thames…
27 September 2010
Legal charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property k/a burderop barns wroughton wiltshire by way of…
27 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a burderop fram wroughton swindon wiltshire…
1 August 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…