ESSENARE SILVERSTONE LTD
18-20 HIGH STREET, STEVENAGE SG1 3EJ- Active
- Private Limited Company
- Company No. 14878083
- Last Updated: 01 Mar 2024
Company Profile
ESSENARE SILVERSTONE LTD was incorporated on Thursday, May 18, 2023 as a Private Limited Company with registered address in STEVENAGE. ESSENARE SILVERSTONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 5 months and 21 days.
| Name | ESSENARE SILVERSTONE LTD |
|---|---|
| Company number | 14878083 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-20 HIGH STREET STEVENAGE SG1 3EJ |
|---|---|
| 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 |
|---|---|
| Steven Robert White Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rekha Rai White Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Escapade Spv Ltd Cambridge Research Park, CB25 9PD |
Dates: Thursday, June 1, 2023 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Tindall Nationality: British |
Dates: Thursday, May 18, 2023 - Thursday, June 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 18 February 2025, (101 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSENARE SILVERSTONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSENARE SILVERSTONE LTD | 18 May 2023 |
| ESCAPADE 56 LTD LTD | 14 Jun 2023 |
| ESCAPADE 56 LTD | 07 Nov 2023 |