ESSENDON PROPERTIES LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
ESSENDON PROPERTIES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
ESSENDON PROPERTIES LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESSENDON PROPERTIES LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESSENDON PROPERTIES LIMITED - HATFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1116 LIMITED (until 09/05/2005)
CHARCO 1116 LIMITED (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN REGIS | Sep 1948 | British | Director | 2005-05-09 | CURRENT |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | 2005-05-09 | CURRENT |
MR JEFFREY STUART KING | Mar 1948 | British | Director | 2022-08-01 | CURRENT |
MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Director | 2005-05-09 | CURRENT |
MRS AMANDA JANE BOAG | Jan 1955 | Secretary | 2005-05-09 | CURRENT | |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2005-03-02 UNTIL 2005-05-09 | RESIGNED | ||
HALCO MANAGEMENT LIMITED | Corporate Director | 2005-03-02 UNTIL 2005-05-09 | RESIGNED | ||
MR JEFFREY STUART KING | Mar 1947 | British | Director | 2005-05-09 UNTIL 2022-08-01 | RESIGNED |
IMRAN AHMAD | Aug 1966 | British | Director | 2005-06-16 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eversleigh Investment And Property Company Limited | 2016-04-06 | Hatfield | Ownership of shares 25 to 50 percent | |
Asphaltic Developments Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |