ESSANAY LIMITED - LONDON


Company Profile Company Filings

Overview

ESSANAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESSANAY LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104070. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ESSANAY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN YOUNG Jun 1949 British Director CURRENT
MRS LOVENA YOUNG Dec 1956 British Director 2010-08-14 CURRENT
REGENCY REGISTRARS LIMITED Corporate Secretary RESIGNED
MS VERONICA PIETERS Jul 1948 British Director RESIGNED
MS VERONICA PIETERS Jul 1948 British Secretary 1996-05-21 UNTIL 2010-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pieters & Young Limited 2016-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN & UNDERWOOD LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRANGE RESIDENTS COMPANY LIMITED(THE) LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASSOCIATION OF MODEL AGENTS LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
PIETERS & YOUNG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-01 31-05-2023 100 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 31-05-2022 100 equity
ACCOUNTS - Final Accounts preparation 2022-01-06 31-05-2021 100 equity
ACCOUNTS - Final Accounts preparation 2020-12-11 31-05-2020
ACCOUNTS - Final Accounts preparation 2019-12-12 31-05-2019
ESSANAY_LIMITED - Accounts 2019-02-27 31-05-2018
ESSANAY_LIMITED - Accounts 2018-03-01 31-05-2017
ESSANAY_LIMITED - Accounts 2017-03-01 31-05-2016 £100 equity
ESSANAY_LIMITED - Accounts 2016-06-01 31-05-2015 £100 equity

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