ONE ESSEX COURT (SINGAPORE) LTD. - LONDON


Company Profile Company Filings

Overview

ONE ESSEX COURT (SINGAPORE) LTD. is a Private Limited Company from LONDON and has the status: Active.
ONE ESSEX COURT (SINGAPORE) LTD. was incorporated 11 years ago on 08/11/2012 and has the registered number: 08287117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE ESSEX COURT (SINGAPORE) LTD. - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ESSEX COURT
LONDON
EC4Y 9AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN MCLEOD Oct 1985 Australian Director 2023-03-10 CURRENT
DR STEVEN BALLANTYNE ELLIOTT Jan 1971 British Director 2023-03-10 CURRENT
MR. WILLIAM RHODRI DAVIES Jan 1957 British Director 2012-11-08 CURRENT
MR. DARREN ROGER BURROWS Nov 1971 British Director 2012-11-08 CURRENT
MRS JOANNE ELIZABETH HUXLEY Secretary 2012-11-08 CURRENT
MR. CHARLES ROBERT STEPHEN GRAHAM Apr 1961 British Director 2012-11-08 UNTIL 2023-03-10 RESIGNED
MR. RICHARD LESLIE IRVINE GILLIS Nov 1958 British Director 2012-11-08 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Essex Court Ltd 2016-11-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE ESSEX COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
One Essex Court (Singapore) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £485 Cash £45,405 equity
One Essex Court (Singapore) Ltd. - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £158 Cash £41,211 equity
One Essex Court (Singapore) Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,168 Cash £38,000 equity
One Essex Court (Singapore) Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £1,538 Cash £34,167 equity
One Essex Court (Singapore) Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £317 Cash £24,328 equity
One Essex Court (Singapore) Ltd. - Accounts to registrar (filleted) - small 18.1 2018-09-26 31-12-2017 £1,196 Cash £18,595 equity
One Essex Court (Singapore) Ltd. - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £341 Cash £11,844 equity
One Essex Court (Singapore) Ltd. - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £1,324 Cash £9,769 equity
One Essex Court (Singapore) Ltd. - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £7,555 Cash £6,411 equity
One Essex Court (Singapore) Ltd. - Limited company - abbreviated - 11.0.0 2014-08-07 31-12-2013 £1,961 Cash £4,191 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE ESSEX COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.