ESSEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7TH

Company number 04011950
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 8 ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 122.9 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ESSEL LIMITED are www.essel.co.uk, and www.essel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Essel Limited is a Private Limited Company. The company registration number is 04011950. Essel Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Essel Limited is 8 Essel House 29 Foley Street London W1w 7th. . LEWIS, Anthony Brian is a Secretary of the company. LEWIS, Blossom is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Anthony Brian
Appointed Date: 06 June 2000
Director
LEWIS, Blossom
Appointed Date: 06 June 2000
93 years old

ESSEL LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 122.9
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 122.9
05 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
11 Jan 2001
Particulars of mortgage/charge
11 Jan 2001
Particulars of mortgage/charge
23 Jun 2000
Particulars of mortgage/charge
17 Jun 2000
Particulars of mortgage/charge
06 Jun 2000
Incorporation

ESSEL LIMITED Charges

6 August 2014
Charge code 0401 1950 0012
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10, space business park abbey road london…
6 August 2014
Charge code 0401 1950 0011
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4, 44 colville road acton london t/no.AGL102697…
6 August 2014
Charge code 0401 1950 0010
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units A1,C1-C2, C3 and C9 longbridge meadow industrial…
6 August 2014
Charge code 0401 1950 0009
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 82, 82A, 84 and 84A great titchfield street & 28 and foley…
1 June 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land at longbridge meadow trading estate, station road…
28 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit a longbridge meadow, trading estate…
19 December 2001
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 22 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as land and buildings at…
8 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Bank PLC
Description: The property at units 21,22 and 23 (inclusive) greenfield…
8 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Bank PLC
Description: Property at land at longbridge meadow trading estate…
21 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 22 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property k/a longbridge meadow trading estate, station…
16 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 22 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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