ESSINGTON CEMETERY INVESTORS LTD - LONDON


Company Profile Company Filings

Overview

ESSINGTON CEMETERY INVESTORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSINGTON CEMETERY INVESTORS LTD was incorporated 6 years ago on 17/05/2018 and has the registered number: 11367196. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ESSINGTON CEMETERY INVESTORS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O BRICKOWNER INVESTMENTS LIMITED WEWORK
LONDON
SW1W 9SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERICK BRISTOL Oct 1979 British Director 2023-11-17 CURRENT
MR TOBIAS ELLIS STONE Dec 1972 British Director 2024-01-11 CURRENT
MR GRAHAM DOUGLAS ROWAN Feb 1956 British Director 2018-05-17 UNTIL 2024-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonl Spv 25 Limited 2022-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brickowner Investments Limited 2019-05-17 - 2022-05-11 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Graham Douglas Rowan 2018-05-17 2/1956 Richmond   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Essington Cemetery Investors Ltd 2024-03-28 31-05-2023 £2,512,500 equity
Essington Cemetery Investors Ltd 2023-02-21 31-05-2022 £2,516,151 equity
Essington Cemetery Investors Ltd 2022-04-07 31-05-2021 £2,516,436 equity
ESSINGTON_CEMETERY_INVEST - Accounts 2021-05-26 31-05-2020 £2,517,344 equity
ESSINGTON_CEMETERY_INVEST - Accounts 2019-12-14 31-05-2019 £54,067 Cash £-82,675 equity

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