UKBizDB.co.uk

ESSEN UK PROPERTIES LTD

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

This company is commonly known as Essen Uk Properties Ltd. The company was founded 3 years ago and was given the registration number 12934811. The firm's registered office is in CHIGWELL. You can find them at 85 Grange Crescent, Chigwell, Chigwell, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESSEN UK PROPERTIES LTD
Company Number:12934811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85 Grange Crescent, Chigwell, Chigwell, United Kingdom, IG7 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Grange Crescent, Chigwell, Chigwell, United Kingdom, IG7 5JD

Secretary07 October 2020Active
85, Grange Crescent, Chigwell, Chigwell, United Kingdom, IG7 5JD

Director05 July 2021Active
85, Grange Crescent, Chigwell, Chigwell, United Kingdom, IG7 5JD

Director07 October 2020Active
85, Grange Crescent, Chigwell, Chigwell, United Kingdom, IG7 5JD

Director07 October 2020Active

People with Significant Control

Mrs Poonam Swami
Notified on:07 October 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:85, Grange Crescent, Chigwell, United Kingdom, IG7 5JD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Vaishakh Swami
Notified on:07 October 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:85, Grange Crescent, Chigwell, United Kingdom, IG7 5JD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Officers

Appoint person director company with name date.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-10-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.