ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED - SWANSEA


Company Profile Company Filings

Overview

ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279506. The accounts status is TOTAL EXEMPTION SMALL.

ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED - SWANSEA

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

10 ST HELENS ROAD
SWANSEA
SA1 4AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUKER HUTTON SECRETARIES LIMITED Corporate Secretary 2016-04-01 CURRENT
MR DARRYL JOHN FLAY Feb 1963 British Director 2012-11-02 CURRENT
MARTIN BELLINGER Sep 1965 British Director 2012-11-02 CURRENT
MR SCOTT HAMMOND Nov 1978 British Director 2012-11-02 CURRENT
MR MATTHEW PHILLIPS Sep 1968 British Director 2012-11-02 CURRENT
MR SIMON CHARLES HOLLEY Dec 1956 British Director 2012-11-02 UNTIL 2015-01-19 RESIGNED
AUKER HUTTON LIMITED Corporate Secretary 2015-10-20 UNTIL 2016-04-01 RESIGNED
MR LAWRENCE JAMES MICHAEL MCLAUGHLIN Mar 1961 British Director 2012-11-02 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvi Gvf (Lux) Master Sarl 2016-04-06 Luxembourg City   Luxembourg Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HOMES (EASTERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
EDENCOURT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SAXAN SECURITIES LIMITED NORWICH ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
BERKELEY HOMES PUBLIC LIMITED COMPANY SURREY Active FULL 41100 - Development of building projects
EQUATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ALTYON MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ESSENTIAL LAND (SITTINGBOURNE) LIMITED SWANSEA Dissolved... SMALL 41100 - Development of building projects
ALTESSEN LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GORESBROOK PROPERTY LIMITED LONDON Active DORMANT 99999 - Dormant Company
MEAALOFA DEVELOPMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUTURE SCREEN PARTNERS 2005 NO.1 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FUTURE SCREEN PARTNERS 2005 NO.2 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FUTURE SCREEN PARTNERS 2005 NO.3 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LAMBOURN PROPERTY INVESTMENTS LLP HUNGERFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALTYON PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
HB SITTINGBOURNE LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
MAGIC TIER UK LLP LEEDS Dissolved... NO ACCOUNTS FILED None Supplied
DELTYON LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY EDINBURGH Active FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED 2017-08-31 31-05-2017 £589,552 Cash £2,633,862 equity
Abbreviated Company Accounts - ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED 2016-06-15 30-11-2015 £96,788 Cash £-23,658 equity
Abbreviated Company Accounts - ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED 2015-07-04 30-11-2014 £130,566 Cash £-14,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITED SWANSEA Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HIGHBADGE LTD SWANSEA WALES Active MICRO ENTITY 56290 - Other food services
MR CHIPPY CWMBRAN LIMITED SWANSEA WALES Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
CWMPHIL FISH BAR LTD SWANSEA WALES Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SHUMAI CHINESE LIMITED SWANSEA UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
M & A PASHA CONSTRUCTION LTD SWANSEA WALES Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
A CARRUTHERS BUILDING & CIVIL ENGINEERING SERVICES LTD SWANSEA WALES Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
VOJON SWANSEA LTD SWANSEA WALES Active NO ACCOUNTS FILED 56101 - Licensed restaurants
THE FURNITURE TRADER LTD SWANSEA WALES Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment
SANTA ISABEL PROPERTY MANAGEMENT LTD SWANSEA WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate