ESSEL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 2DE

Company number 08255564
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 25 JAMESTOWN WAY, LONDON, E14 2DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Supreme Laturia as a director on 31 January 2016. The most likely internet sites of ESSEL PROPERTY LIMITED are www.esselproperty.co.uk, and www.essel-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Essel Property Limited is a Private Limited Company. The company registration number is 08255564. Essel Property Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Essel Property Limited is 25 Jamestown Way London E14 2de. . LATURIA, Shreeraj is a Director of the company. Secretary LATURIA, Supreme has been resigned. Director LATURIA, Supreme has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LATURIA, Shreeraj
Appointed Date: 16 October 2012
46 years old

Resigned Directors

Secretary
LATURIA, Supreme
Resigned: 31 January 2016
Appointed Date: 16 October 2012
Director
LATURIA, Supreme
Resigned: 31 January 2016
Appointed Date: 16 October 2012
44 years old

Persons With Significant Control

Mr Shreeraj Laturia
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ESSEL PROPERTY LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Feb 2016
Termination of appointment of Supreme Laturia as a director on 31 January 2016
02 Feb 2016
Termination of appointment of Supreme Laturia as a secretary on 31 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
16 Dec 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
08 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
08 Nov 2013
Director's details changed for Mr Shreeraj Laturia on 18 January 2013
12 Mar 2013
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ESSEL PROPERTY LIMITED Charges

6 February 2014
Charge code 0825 5564 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 1B opus park preston farm industrial estate…
8 March 2013
Debenture deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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