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 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
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 |
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 |