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 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.
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)
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 |