Company number 09952020
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHABOUR FARM LITTLE COLDHABOUR FARM, TONG LANE LAMBERTHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Robert Myerson as a director on 18 October 2016. The most likely internet sites of ESSENTIAL LIVING DEVELOPMENT LIMITED are www.essentiallivingdevelopment.co.uk, and www.essential-living-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Essential Living Development Limited is a Private Limited Company.
The company registration number is 09952020. Essential Living Development Limited has been working since 14 January 2016.
The present status of the company is Active. The registered address of Essential Living Development Limited is The Stables Little Coldhabour Farm Little Coldhabour Farm Tong Lane Lamberthurst Tunbridge Wells Kent Tn3 8ad. . MCCARNEY, Harold Denis is a Secretary of the company. BELLINGER, Martin John is a Director of the company. GREENWOOD, Christopher Stephen is a Director of the company. MCCARNEY, Harold Denis is a Director of the company. Director MYERSON, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MYERSON, Robert
Resigned: 18 October 2016
Appointed Date: 11 August 2016
37 years old
Persons With Significant Control
Essential Living Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ESSENTIAL LIVING DEVELOPMENT LIMITED Events
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Nov 2016
Termination of appointment of Robert Myerson as a director on 18 October 2016
17 Oct 2016
Registration of charge 099520200001, created on 14 October 2016
26 Aug 2016
Appointment of Robert Myerson as a director on 11 August 2016
24 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
27 May 2016
Registered office address changed from 30 Monck Street London SW1P 2AP England to The Stables Little Coldhabour Farm Little Coldhabour Farm Tong Lane Lamberthurst Tunbridge Wells Kent TN3 8AD on 27 May 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
-
MODEL ARTICLES ‐
Model articles adopted