ESSELCO ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PT

Company number 08744861
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 22 MANCHESTER SQUARE, LONDON, W1U 3PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 22,622,934 . The most likely internet sites of ESSELCO ESTATES LIMITED are www.esselcoestates.co.uk, and www.esselco-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Esselco Estates Limited is a Private Limited Company. The company registration number is 08744861. Esselco Estates Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Esselco Estates Limited is 22 Manchester Square London W1u 3pt. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. DORFMAN, Lloyd Marshall is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOUSKOUNDI, Christodoulos
Appointed Date: 23 October 2013
Director
DORFMAN, Charles Samuel
Appointed Date: 23 October 2013
42 years old
Director
DORFMAN, Lloyd Marshall
Appointed Date: 23 October 2013
73 years old

Persons With Significant Control

Esselco Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Esselco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSELCO ESTATES LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 22,622,934
29 Oct 2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
20 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013
Registration of charge 087448610001
13 Dec 2013
Registration of charge 087448610002
13 Dec 2013
Registration of charge 087448610003
23 Oct 2013
Incorporation

ESSELCO ESTATES LIMITED Charges

22 December 2014
Charge code 0874 4861 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: F/H and l/h property k/a warnford court 29 throgmorton…
22 December 2014
Charge code 0874 4861 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H and l/h property k/a warnford court 29 throgmorton…
10 December 2013
Charge code 0874 4861 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: F/H sutherland house 3 lloyds avenue london t/no NGL628377…
10 December 2013
Charge code 0874 4861 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0874 4861 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: None. Notification of addition to or amendment of charge.

Similar Companies

ESSELCO AIR LLP ESSELCO AVIATION LLP ESSELCO GROUP LIMITED ESSELCO HOLDINGS LIMITED ESSELCO LIMITED ESSELCO MARINE LLP ESSELCO OFFICE LIMITED