SOUTH ESSEX STOCKHOLDERS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW- Active
- Private Limited Company
- Company No. 01219136
- Last Updated: 01 Mar 2024
Company Profile
SOUTH ESSEX STOCKHOLDERS LIMITED was incorporated on Friday, July 11, 1975 as a Private Limited Company with registered address in LONDON. SOUTH ESSEX STOCKHOLDERS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 49 years 7 months and 12 days.
Name | SOUTH ESSEX STOCKHOLDERS LIMITED |
---|---|
Company number | 01219136 |
Company type | Private Limited Company |
Incorporation date | 11 Jul 1975 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mbm Group Services Limited 33 Cavendish Square, W1G 0PW |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Breal Capital (Ses) Limited 7-10 Chandos Street, W1G 9DQ |
Dates: Thursday, June 2, 2016 - Monday, March 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Richard John Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard John Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard John Rout Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard John Rout Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Breal Capital (Ses) Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 28 March 2024, (-332 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 28 August 2016 |
Last confirmation statement dated | 31 July 2015 |
Mortgages
Total of Mortgages | 33 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 32 |
Previous Names
Name | Change Date |
---|---|
SOUTH ESSEX STOCKHOLDERS LIMITED | 11 Jul 1975 |