ESSENCE HOUSE LIMITED
C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE RH2 9AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03719797
- Last Updated: 01 Feb 2022
Company Profile
ESSENCE HOUSE LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in REIGATE. ESSENCE HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 8 months and 11 days.
| Name | ESSENCE HOUSE LIMITED |
|---|---|
| Company number | 03719797 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE RH2 9AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Richard Michalak Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Elixens (Uk) Limited Crabtree Road, Thorpe Industrial Estate, TW20 8RN |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ESSENCE HOUSE LIMITED | 25 Feb 1999 |