ESSENTIAL LIVING PROPERTY UK LIMITED - LONDON


Company Profile Company Filings

Overview

ESSENTIAL LIVING PROPERTY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIAL LIVING PROPERTY UK LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09145042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESSENTIAL LIVING PROPERTY UK 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
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

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
HAROLD DENIS MC CARNEY Mar 1971 Irish Director 2014-07-23 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
HAROLD DENIS MC CARNEY Secretary 2014-07-23 CURRENT
MR BRIAN NICKEL Sep 1972 American Director 2019-04-17 UNTIL 2023-07-31 RESIGNED
ROBERT MYERSON Sep 1988 British Director 2016-08-11 UNTIL 2016-10-18 RESIGNED
MR CHRISTOPHER STEPHEN GREENWOOD Jan 1977 British Director 2014-07-23 UNTIL 2017-05-23 RESIGNED
MR MARTIN JOHN BELLINGER Nov 1965 British Director 2015-08-10 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essential Living Holding Company Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXTRA MCDONALDS MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
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ALBERMARLE 2015 HOLDCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
ESSENTIAL LIVING MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LIVING DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ERIC MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-11-10 31-12-2019 15,445 Cash 15,045 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 53,267 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 25,728 equity

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