ESSDOCS EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

ESSDOCS EMEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESSDOCS EMEA LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357274. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSDOCS EMEA 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

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESS (EMEA) LIMITED (until 04/03/2015)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARINA COMNINOS Jul 1972 British Director 2012-05-31 CURRENT
MARINA COMNINOS British Secretary 2009-04-02 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-29 UNTIL 2009-04-02 RESIGNED
MR JOHN DIMITRI GOULANDRIS Oct 1928 Greek Director 2011-03-07 UNTIL 2012-05-31 RESIGNED
MR WILLIAM FRANCIS DOBIE Nov 1972 Canadian Director 2009-10-13 UNTIL 2011-03-07 RESIGNED
MR ALEXANDER JOHN GOULANDRIS Dec 1971 Greek Director 2005-02-08 UNTIL 2009-10-13 RESIGNED
DENNIS PAUL Secretary 2005-02-08 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intercontinentalexchange Holdings 2022-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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