This company is commonly known as Essence House Limited. The company was founded 25 years ago and was given the registration number 03719797. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ESSENCE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03719797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56 Bd Eugene Reguillon, Villeurbanne, France, | Director | 29 October 2003 | Active |
| Chateau Roussier, 1135 Chemin Du Puy Du Roy, Aix En Provence, France, | Secretary | 30 June 2003 | Active |
| Hilltop Tucky Grove, Sendmarsh Ripley, Woking, GU23 6JG | Secretary | 25 February 1999 | Active |
| C/O Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, United Kingdom, RH2 9AE | Secretary | 04 May 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 February 1999 | Active |
| Chateau Roussier, 1135 Chemin Du Puy Du Roy, Aix En Provence, France, | Director | 25 February 1999 | Active |
| Hilltop Tucky Grove, Sendmarsh Ripley, Woking, GU23 6JG | Director | 25 February 1999 | Active |
| 6 Tuskar Pilot View Harbour Road, Dalkey, Dublin, IRISH | Director | 25 February 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 February 1999 | Active |
| Elixens (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No 1 Essence House, Crabtree Road, Egham, England, TW20 8RN |
| Nature of control | : |
|
| Richard Michalak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 56 Bd Eugene, Reguillon, Villeurbanne, France, 69100 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-02 | Resolution | Resolution. | Download |
| 2020-03-02 | Change of constitution | Statement of companys objects. | Download |
| 2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2013-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.