UKBizDB.co.uk

ESSINGTON CEMETERY INVESTORS LTD

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

This company is commonly known as Essington Cemetery Investors Ltd. The company was founded 6 years ago and was given the registration number 11367196. The firm's registered office is in RICHMOND. You can find them at 19 Station Point, 121 Sandycombe Road, Richmond, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESSINGTON CEMETERY INVESTORS LTD
Company Number:11367196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brickowner Investments Limited, 123 Buckingham Palace Road, Victoria, London, United Kingdom, SW1W 9SR

Director17 November 2023Active
C/O Brickowner Investments Limited, Wework, 123 Buckingham Palace Road, London, England, SW1W 9SH

Director11 January 2024Active
C/O Brickowner Investments Limited, Wework, 123 Buckingham Palace Road, London, England, SW1W 9SH

Director17 May 2018Active

People with Significant Control

Bonl Spv 25 Limited
Notified on:11 May 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Brickowner Ltd, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brickowner Investments Limited
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:123, Buckingham Palace Road, London, England, SW1W 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Graham Douglas Rowan
Notified on:17 May 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:19 Station Point, 121 Sandycombe Road, Richmond, United Kingdom, TW9 2AD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Incorporation

Memorandum articles.

Download
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2024-01-22Officers

Termination director company with name termination date.

Download
2024-01-22Officers

Appoint person director company with name date.

Download
2024-01-21Resolution

Resolution.

Download
2024-01-14Address

Change registered office address company with date old address new address.

Download
2023-11-27Officers

Appoint person director company with name date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Accounts

Accounts amended with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-06-11Capital

Capital allotment shares.

Download
2020-06-11Capital

Capital allotment shares.

Download
2020-06-11Capital

Capital allotment shares.

Download
2020-05-13Persons with significant control

Change to a person with significant control.

Download
2020-05-13Officers

Change person director company with change date.

Download
2020-05-13Persons with significant control

Change to a person with significant control.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.