This company is commonly known as Essential Escapes Ltd. The company was founded 21 years ago and was given the registration number 04466493. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.
Name | : | ESSENTIAL ESCAPES LTD |
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Company Number | : | 04466493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2002 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Secretary | 24 June 2002 | Active |
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 24 June 2002 | Active |
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 24 June 2002 | Active |
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 29 August 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 June 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 June 2002 | Active |
Deborah Sara Pitish | ||
Notified on | : | 03 May 2022 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Address | : | 8th Floor, Becket House, London, EC2R 8DD |
Nature of control | : |
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Ms Emma Ruth Spitzer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Address | : | 8th Floor, Becket House, London, EC2R 8DD |
Nature of control | : |
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Date | Category | Description | |
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2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-11-04 | Officers | Change person secretary company with change date. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Officers | Change person director company with change date. | Download |
2020-06-22 | Accounts | Accounts with accounts type small. | Download |
2020-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type small. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Accounts | Accounts with accounts type small. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-22 | Officers | Change person director company with change date. | Download |
2017-02-13 | Accounts | Accounts with accounts type small. | Download |
2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-13 | Accounts | Accounts with accounts type small. | Download |
2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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