COMMON ESSENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 06048760
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of COMMON ESSENCE LIMITED are www.commonessence.co.uk, and www.common-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Common Essence Limited is a Private Limited Company. The company registration number is 06048760. Common Essence Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Common Essence Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . JONES, David Bernard Alston is a Secretary of the company. JONES, David Bernard Alston is a Director of the company. JONES, Freya is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, David Bernard Alston
Appointed Date: 11 January 2007

Director
JONES, David Bernard Alston
Appointed Date: 11 January 2007
78 years old

Director
JONES, Freya
Appointed Date: 11 January 2007
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Ms Freya Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COMMON ESSENCE LIMITED Events

02 Feb 2017
Confirmation statement made on 6 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 17 more events
24 Jan 2007
Director resigned
24 Jan 2007
Secretary resigned
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed;new director appointed
11 Jan 2007
Incorporation