Essex Property Services Limited LONDON


Essex Property Services started in year 2014 as Private Limited Company with registration number 08867890. The Essex Property Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU. Since Thu, 5th Feb 2015 Essex Property Services Limited is no longer carrying the name Bio-clean Waste Water.

There is a single director in the firm at the moment - James M., appointed on 1 September 2020. In addition, a secretary was appointed - Axel N., appointed on 4 July 2023. As of 19 April 2024, there were 3 ex directors - John M., William M. and others listed below. There were no ex secretaries.

Essex Property Services Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867890
Date of Incorporation Wed, 29th Jan 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Axel N.

Position: Secretary

Appointed: 04 July 2023

James M.

Position: Director

Appointed: 01 September 2020

John M.

Position: Director

Appointed: 10 July 2023

Resigned: 05 September 2023

William M.

Position: Director

Appointed: 04 February 2015

Resigned: 01 September 2020

Dalila H.

Position: Director

Appointed: 29 January 2014

Resigned: 04 February 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Wilson Street Nominees Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilson Street Nominees Limited

62 Wilson Street, London, EC2A 2BU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04214699
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bio-clean Waste Water February 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-04-302017-04-302021-04-302022-04-30
Net Worth10030 44727 382  
Balance Sheet
Current Assets 17 40517 319403379
Net Assets Liabilities   146 719120 495
Cash Bank In Hand10010721  
Debtors 17 29817 298  
Net Assets Liabilities Including Pension Asset Liability10030 44727 382  
Reserves/Capital
Called Up Share Capital 100100  
Profit Loss Account Reserve 347-2 718  
Shareholder Funds10030 44727 382  
Other
Creditors   3 6844 884
Fixed Assets 30 00027 000150 000125 000
Net Current Assets Liabilities 4473823 2814 505
Total Assets Less Current Liabilities 30 44727 382146 719120 495
Creditors Due Within One Year 16 95816 937  
Number Shares Allotted100    
Par Value Share1    
Revaluation Reserve 30 00030 000  
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on Mon, 20th Nov 2023 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
filed on: 20th, November 2023
Free Download (1 page)

Company search