ESSANAY LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 02104070
- Last Updated: 01 Mar 2024
Company Profile
ESSANAY LIMITED was incorporated on Thursday, February 26, 1987 as a Private Limited Company with registered address in LONDON. ESSANAY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years 8 months and 11 days.
| Name | ESSANAY LIMITED |
|---|---|
| Company number | 02104070 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| 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 |
|---|---|
| Pieters & Young Limited City Road, EC1Y 2AB |
Dates: Thursday, October 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against ESSANAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSANAY LIMITED | 26 Feb 1987 |