ESSENTIAL CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG
Company number 06629842
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Gary Underwood on 16 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 . The most likely internet sites of ESSENTIAL CAPITAL LIMITED are www.essentialcapital.co.uk, and www.essential-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Capital Limited is a Private Limited Company. The company registration number is 06629842. Essential Capital Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Essential Capital Limited is 40 Craven Street London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. TANG, Chi Kan is a Director of the company. UNDERWOOD, Gary is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director HUBBARD, Jonathan Edward has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 16 May 2012
Director
TANG, Chi Kan
Appointed Date: 01 September 2010
51 years old
Director
UNDERWOOD, Gary
Appointed Date: 14 July 2008
61 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 16 May 2012
Appointed Date: 25 June 2008
Director
HUBBARD, Jonathan Edward
Resigned: 01 September 2010
Appointed Date: 14 July 2008
69 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 14 July 2008
Appointed Date: 25 June 2008

ESSENTIAL CAPITAL LIMITED Events

16 Sep 2016
Director's details changed for Mr Gary Underwood on 16 September 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
27 Apr 2016
Director's details changed for Mr Chi Kan Tang on 27 April 2015
22 Apr 2016
Director's details changed for Mr Gary Underwood on 16 February 2015
...
... and 27 more events
19 Aug 2009
Return made up to 25/06/09; full list of members
06 Aug 2008
Director appointed gary underwood
06 Aug 2008
Appointment terminated director sovereign directors (t&c) LIMITED
06 Aug 2008
Director appointed jonathan edward hubbard
25 Jun 2008
Incorporation

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