ESSENTIAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04274960
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10 . The most likely internet sites of ESSENTIAL MANAGEMENT LIMITED are www.essentialmanagement.co.uk, and www.essential-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Essential Management Limited is a Private Limited Company. The company registration number is 04274960. Essential Management Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Essential Management Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £0.27k. It is £-6.26k against last year. And the total assets are £15.73k, which is £-51.76k against last year. SAMUDA, Carmen Louise is a Secretary of the company. SAMUDA, Paul Anthony is a Director of the company. Secretary GL COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director GL COMPANY DIRECTORS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


essential management Key Finiance

LIABILITIES £0.27k
-96%
CASH n/a
TOTAL ASSETS £15.73k
-77%
All Financial Figures

Current Directors

Secretary
SAMUDA, Carmen Louise
Appointed Date: 01 October 2002
Director
SAMUDA, Paul Anthony
Appointed Date: 01 May 2002
62 years old

Resigned Directors

Secretary
GL COMPANY SECRETARIES LIMITED
Resigned: 01 November 2003
Appointed Date: 22 August 2001
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
GL COMPANY DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 22 August 2001
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Paul Anthony Samuda
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Amanda Woodward
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL MANAGEMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 22 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
20 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
...
... and 35 more events
03 Sep 2001
New secretary appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
22 Aug 2001
Incorporation

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