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