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ESSELCO GROUP LIMITED - 22 Manchester Square, London, W1U 3PT, United Kingdom
Company Information
- Company registration number
- 08822272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Manchester Square
- London
- W1U 3PT 22 Manchester Square, London, W1U 3PT UK
Management
- Managing Directors
- DORFMAN, Charles Samuel
- DORFMAN, Lloyd Marshall
- Company secretaries
- MOUSKOUNDI, Christodoulos
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-20
- Age Of Company 2013-12-20 10 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- ESSELCO LIMITED (100.00%) United Kingdom, London, W1U 3PT, 22 Manchester Square
- Beneficial Owners
- -
- -
- -
- Esselco Limited
Jurisdiction Particularities
- Company Name (english)
- Esselco Group Limited
- Additional Status Details
- Active
- Previous Names
- ESSELCO (2014) LIMITED
- VAT Number
- GB210286840
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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ESSELCO GROUP LIMITED Company Description
- ESSELCO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08822272. Its current trading status is "live". It was registered 2013-12-20. It was previously called ESSELCO (2014) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 22 Manchester Square .
Get ESSELCO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esselco Group Limited - 22 Manchester Square, London, W1U 3PT, United Kingdom
- 2013-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-21) - AA
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-16) - AA
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change-account-reference-date-company-previous-extended (2022-03-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-13) - MR01
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-17) - AA01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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confirmation-statement-with-updates (2019-12-10) - CS01
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resolution (2019-07-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-25) - SH08
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capital-allotment-shares (2019-07-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
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confirmation-statement-with-updates (2018-12-04) - CS01
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-12-04) - PSC02
keyboard_arrow_right 2017
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resolution (2017-06-21) - RESOLUTIONS
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capital-allotment-shares (2017-06-27) - SH01
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capital-alter-shares-consolidation (2017-06-27) - SH02
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-group (2017-10-19) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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accounts-with-accounts-type-group (2016-09-05) - AA
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second-filing-of-form-with-form-type (2016-06-10) - RP04
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capital-alter-shares-subdivision (2016-06-10) - SH02
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capital-alter-shares-subdivision (2016-05-10) - SH02
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resolution (2016-05-03) - RESOLUTIONS
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certificate-change-of-name-company (2016-03-25) - CERTNM
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change-of-name-notice (2016-03-25) - CONNOT
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-01-13) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-08-03) - AA
keyboard_arrow_right 2014
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resolution (2014-04-17) - RESOLUTIONS
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capital-allotment-shares (2014-04-17) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-20) - NEWINC