ESSENTIAL LIVING MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESSENTIAL LIVING MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIAL LIVING MANAGEMENT LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08034947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESSENTIAL LIVING MANAGEMENT LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08034947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESSENTIAL LIVING MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
11TH FLOOR
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED (until 06/07/2012)
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED (until 06/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRISHUL THAKORE | Feb 1980 | British | Director | 2017-05-17 | CURRENT |
MR ROBERT JAMES MYERSON | Sep 1988 | British | Director | 2022-03-18 | CURRENT |
MR HAROLD DENIS MCCARNEY | Mar 1971 | Irish | Director | 2017-05-17 | CURRENT |
MR ANTHONY SANTINO HANSON | Oct 1982 | British | Director | 2019-08-07 | CURRENT |
MR JEREMY RICHARD WILLIAM BAKER | May 1980 | British | Director | 2022-03-18 | CURRENT |
RAY THEAKSTON | Mar 1949 | British | Director | 2014-01-02 UNTIL 2017-06-27 | RESIGNED |
MR BRIAN NICKEL | Sep 1972 | American | Director | 2019-04-17 UNTIL 2023-07-31 | RESIGNED |
MR SCOTT HAMMOND | Nov 1978 | British | Director | 2012-06-22 UNTIL 2017-05-17 | RESIGNED |
MR DARRYL JOHN FLAY | Feb 1963 | British | Director | 2012-06-22 UNTIL 2017-05-17 | RESIGNED |
MR MARTIN JOHN BELLINGER | Nov 1965 | British | Director | 2012-04-18 UNTIL 2017-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essential Living Holding Company Limited | 2017-06-13 - 2017-06-13 | Jersey | Ownership of shares 75 to 100 percent | |
Mr Darryl John Flay | 2016-04-06 - 2017-06-13 | 2/1963 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 315,116 Cash 984,016 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 149,852 Cash 866,263 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 415,265 Cash 831,921 equity |