ESSENTIAL LIVING DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ESSENTIAL LIVING DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIAL LIVING DEVELOPMENT LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09952020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESSENTIAL LIVING DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

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 2016-01-14 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 MCCARNEY Secretary 2016-01-14 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 2016-01-14 UNTIL 2017-05-23 RESIGNED
MR MARTIN JOHN BELLINGER Nov 1965 British Director 2016-01-14 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essential Living Holding Company Ltd 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTRA MSA SERVICES BEACONSFIELD LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GOLDSTAR CULLOMPTON LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
EXTRA MSA PROPERTY (UK) LIMITED PETERBOROUGH Active FULL 70100 - Activities of head offices
EXTRA MSA SERVICES COBHAM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GOLDSTAR BLACKBURN LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA MCDONALDS MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXTRA MSA HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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
CAMBRIDGE MSA BUSINESS CENTRE LIMITED LONDON ENGLAND Dissolved... FULL 68202 - Letting and operating of conference and exhibition centres
ESSENTIAL LIVING MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXTRA MSA PROPERTY (UK) NO.2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ESSENTIAL LIVING PROPERTY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-11-07 31-12-2019 5,393 Cash 111,769 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 117,195 equity
ACCOUNTS - Final Accounts preparation 2018-09-28 31-12-2017 139,374 Cash 119,759 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRED HUMAN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
3 RIVERS PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLADWALL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARNATO LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EATON MANSIONS FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOCKMER DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GREYHOUND COMMUNICATIONS LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CATO SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INSPIRED DEVELOPMENTS TOWER HOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
APERA SMA GP LLP LONDON ENGLAND Active MICRO ENTITY None Supplied