ESSEX SERVICES LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11786682
- Last Updated: 01 Mar 2024
Company Profile
ESSEX SERVICES LTD was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in LONDON. ESSEX SERVICES LTD has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 6 years and 30 days.
| Name | ESSEX SERVICES LTD |
|---|---|
| Company number | 11786682 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jamie Berkoff Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Micheal Sears Nationality: British |
Dates: Tuesday, April 6, 2021 - Wednesday, May 18, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Joseph Fennell Nationality: British |
Dates: Wednesday, September 30, 2020 - Friday, November 27, 2020
significant influence or control
|
| Mr Joseph Fennell Nationality: British |
Dates: Tuesday, May 5, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
|
| Mr Ian Berkoff Nationality: British |
Dates: Wednesday, February 5, 2020 - Thursday, May 6, 2021
significant influence or control
|
| Mr Joseph Fennell Nationality: British |
Dates: Tuesday, January 7, 2020 - Monday, December 14, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr George Alfred Down Nationality: British |
Dates: Thursday, January 24, 2019 - Thursday, April 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSEX SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSEX SERVICES LTD | 24 Jan 2019 |