ESSELCO GROUP LIMITED

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

This company is commonly known as Esselco Group Limited. The company was founded 10 years ago and was given the registration number 08822272. The firm's registered office is in LONDON. You can find them at 22 Manchester Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ESSELCO GROUP LIMITED
Company Number	:	08822272
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	22 Manchester Square, London, W1U 3PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Manchester Square, London, United Kingdom, W1U 3PT	Secretary	20 December 2013	Active
22, Manchester Square, London, United Kingdom, W1U 3PT	Director	20 December 2013	Active
22, Manchester Square, London, United Kingdom, W1U 3PT	Director	20 December 2013	Active

People with Significant Control

Esselco Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	England
Address	:	22, Manchester Square, London, England, W1U 3PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lloyd Marshall Dorfman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	22, Manchester Square, London, W1U 3PT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Michael Robert Steinfeld
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1943
Nationality	:	British
Address	:	22, Manchester Square, London, W1U 3PT
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm

Ms Sarah Anne Dorfman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Address	:	22, Manchester Square, London, W1U 3PT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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

Date	Category	Description
2023-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type full.	Download
2023-02-21	Accounts	Accounts with accounts type full.	Download
2022-12-22	Accounts	Change account reference date company previous shortened.	Download
2022-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-18	Mortgage	Mortgage satisfy charge full.	Download
2022-07-18	Mortgage	Mortgage satisfy charge full.	Download
2022-07-18	Mortgage	Mortgage satisfy charge full.	Download
2022-07-18	Mortgage	Mortgage satisfy charge full.	Download
2022-07-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-03-23	Accounts	Change account reference date company previous extended.	Download
2022-03-16	Accounts	Accounts with accounts type full.	Download
2021-12-17	Accounts	Change account reference date company previous shortened.	Download
2021-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-29	Accounts	Accounts with accounts type full.	Download
2020-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-21	Officers	Change person director company with change date.	Download
2019-12-10	Confirmation statement	Confirmation statement with updates.	Download
2019-07-25	Resolution	Resolution.	Download
2019-07-25	Capital	Capital name of class of shares.	Download
2019-07-25	Capital	Capital allotment shares.	Download
2019-07-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-07-10	Accounts	Accounts with accounts type full.	Download
2019-02-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-02-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download