This company is commonly known as Essbee55 Limited. The company was founded 26 years ago and was given the registration number 03431227. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.
| Name | : | ESSBEE55 LIMITED |
|---|---|---|
| Company Number | : | 03431227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 05 December 2012 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Director | 05 December 2012 | Active |
| 3 Claremont Terrace, Brighton, BN1 6SH | Secretary | 04 February 1998 | Active |
| The Mill House, Leavenheath, CO6 4PT | Secretary | 09 September 1997 | Active |
| Hampden House, Great Hampden, Great Missenden, HP16 9RD | Corporate Secretary | 30 June 2000 | Active |
| The Mill House, Leavenheath, CO6 4PT | Director | 01 November 2001 | Active |
| The Mill House, Leavenheath, CO6 4PT | Director | 09 September 1997 | Active |
| 42 Crutched Friars, London, EC3N 2AP | Director | 04 July 2001 | Active |
| 85 Gracechurch Street, London, United Kingdom, EC3V 0AA | Corporate Director | 09 September 1997 | Active |
| Mr Saul David Biber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-30 | Officers | Change person director company with change date. | Download |
| 2013-10-28 | Miscellaneous | Miscellaneous. | Download |
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