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ESSENTIAL ITALY LIMITED

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

This company is commonly known as Essential Italy Limited. The company was founded 22 years ago and was given the registration number 04500423. 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 55209 - Other holiday and other collective accommodation.

Company Information

Name:ESSENTIAL ITALY LIMITED
Company Number:04500423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Secretary15 August 2002Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director15 August 2002Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director25 September 2008Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 August 2002Active
Via Valigiaia 10, Lucignano, Italy,

Director15 August 2002Active
Poggio Rosso, Poggio Ciliegio 1, Frassineto, Arezzo, Italy,

Director15 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 August 2002Active

People with Significant Control

Mr Ian Richard Styan
Notified on:21 May 2024
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit D, South Cambridge Business Park, Cambridge, England, CB22 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Jane Sharland
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Unit D, South Cambridge Business Park, Cambridge, England, CB22 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Christine Forbes
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit D, South Cambridge Business Park, Cambridge, England, CB22 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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