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ESEL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esel Management Limited. The company was founded 12 years ago and was given the registration number 07904135. The firm's registered office is in LONDON. You can find them at 8-12 New Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESEL MANAGEMENT LIMITED
Company Number:07904135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8-12 New Bridge Street, London, United Kingdom, EC4V 6AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-12, New Bridge Street, London, United Kingdom, EC4V 6AL

Director01 March 2017Active
60, Cannon Street, London, EC4N 6NP

Director10 January 2012Active

People with Significant Control

Anna Belyavskaya
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Russian
Country of residence:Russia
Address:Apt. 89, Zelenaya Str., 13, Khimki, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Oleg Kupchenko
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Russian
Country of residence:Russia
Address:Apt. 108, Akademika Anokhina Str., 12, Bld. 2, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Change account reference date company current shortened.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person director company with change date.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2018-04-16Address

Change registered office address company with date old address new address.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-03-03Officers

Appoint person director company with name date.

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2017-03-03Officers

Termination director company with name termination date.

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2017-02-02Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type dormant.

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