ESSELCO OFFICE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PL

Company number 07355616
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016. The most likely internet sites of ESSELCO OFFICE PROPERTIES LIMITED are www.esselcoofficeproperties.co.uk, and www.esselco-office-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Esselco Office Properties Limited is a Private Limited Company. The company registration number is 07355616. Esselco Office Properties Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Esselco Office Properties Limited is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . 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. GREEN, Charles Richard is a Director of the company. OLSEN, Oliver Andrew Edward 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: 01 December 2012
Director
DORFMAN, Charles Samuel
Appointed Date: 31 August 2010
42 years old
Director
DORFMAN, Lloyd Marshall
Appointed Date: 24 August 2010
73 years old
Director
GREEN, Charles Richard
Appointed Date: 31 August 2010
55 years old
Director
OLSEN, Oliver Andrew Edward
Appointed Date: 31 August 2010
52 years old

Persons With Significant Control

Esselco Office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSELCO OFFICE PROPERTIES LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Jul 2016
Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016
22 Jul 2016
Director's details changed for Mr Charles Richard Green on 1 June 2016
08 Jul 2016
Registration of charge 073556160016, created on 8 July 2016
...
... and 39 more events
03 Nov 2010
Appointment of Mr Charles Richard Green as a director
03 Nov 2010
Appointment of Mr Charles Samuel Dorfman as a director
15 Sep 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,000
14 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
24 Aug 2010
Incorporation

ESSELCO OFFICE PROPERTIES LIMITED Charges

8 July 2016
Charge code 0735 5616 0016
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land: freehold property at york house, 207-221 pentonville…
16 November 2015
Charge code 0735 5616 0015
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for Itself Each of the Finance Parties
Description: Title number: TGL104527 leasehold property at tintagel…
13 March 2015
Charge code 0735 5616 0014
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
1 July 2014
Charge code 0735 5616 0013
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Leasehold interest in relation to henry wood house, 3 – 6…
23 May 2014
Charge code 0735 5616 0012
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold interest in relation to floor 6, 1 pancras…
23 May 2014
Charge code 0735 5616 0011
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold interest in relation to floor 7, 1 pancras…
23 May 2014
Charge code 0735 5616 0010
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold interest in relation to floor 8, 1 pancras…
23 May 2014
Charge code 0735 5616 0009
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold interest in relation to floor 6, 1 pancras…
16 April 2014
Charge code 0735 5616 0008
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Freehold land at st dunstan's house, 201 – 211 (odd)…
27 December 2013
Charge code 0735 5616 0007
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 74 rivington street london t/no EGL443579…
27 December 2013
Charge code 0735 5616 0006
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: L/H land k/a 7-8 stratford place london t/no NGL927511…
27 December 2013
Charge code 0735 5616 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: L/H land k/a building E1, block b kings cross london t/no…
27 December 2013
Charge code 0735 5616 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 74 rivington street london t/no EGL443579 l/h…
28 June 2013
Charge code 0735 5616 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Secured Party")
Description: Notification of addition to or amendment of charge…
6 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Building E1 block b king's cross central london t/no 313634…
26 June 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Van Buren Investments Limited
Description: By way of fixed charge the deposit balance.

Similar Companies

ESSELCO MARINE LLP ESSELCO OFFICE LIMITED ESSELCO SERVICES LLP ESSELEX LTD ESSELGEE LIMITED ESSELL ACCOUNTANTS LIMITED ESSELL BUSINESS SOLUTIONS LTD