ESSELCO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ESSELCO GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESSELCO GROUP LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822272. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSELCO GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

22 MANCHESTER SQUARE
LONDON
W1U 3PT

This Company Originates in : United Kingdom
Previous trading names include:
ESSELCO (2014) LIMITED (until 25/03/2016)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD MARSHALL DORFMAN Aug 1952 Director 2013-12-20 CURRENT
MR CHARLES SAMUEL DORFMAN Jun 1983 British Director 2013-12-20 CURRENT
MR CHRISTODOULOS MOUSKOUNDI Secretary 2013-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Esselco Limited 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lloyd Marshall Dorfman 2016-04-06 - 2017-05-31 8/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Sarah Anne Dorfman 2016-04-06 - 2017-05-31 6/1951 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael Robert Steinfeld 2016-04-06 - 2017-05-31 12/1943 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBIS (909) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVERYMAN MEDIA HOLDINGS LIMITED LONDON Active FULL 59140 - Motion picture projection activities
TOG 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ESSELCO HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE OFFICE GROUP PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE OFFICE GROUP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVERYMAN MEDIA GROUP PLC LONDON Active GROUP 59140 - Motion picture projection activities
RANDOM APPARREL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ESSELCO ESTATES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IBIS PARCEL SERVICES LIMITED LONDON Active SMALL 62090 - Other information technology service activities
DORFMAN FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
SAMUEL MARSHALL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
SANCTUARY AVIATION LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
SANCTUARY MARITIME LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ESSELCO (1) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ESSELCO AVIATION LLP LONDON UNITED KINGDOM Active -... SMALL None Supplied
ESSELCO MARINE LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
ESSELCO PROPERTIES LLP LONDON Dissolved... GROUP None Supplied
ESSELCO AIR LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBIS (909) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSELCO ESTATES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MONTERONE (UK) LIMITED LONDON Active DORMANT 66300 - Fund management activities
BARBARIANS FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MJ INVESTMENTS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JACOB MATTHEWS JEWELLERY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
ESSELCO (1) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ESSELCO SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied
MONTERONE PARTNERS LLP LONDON Active FULL None Supplied