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Essdocs Emea Limited LONDON

Essdocs Emea started in year 2005 as Private Limited Company with registration number 05357274. The Essdocs Emea company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since March 4, 2015 Essdocs Emea Limited is no longer carrying the name Ess (emea).

There is a single director in the company at the moment - Marina C., appointed on 31 May 2012. In addition, a secretary was appointed - Marina C., appointed on 2 April 2009. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dennis P. who worked with the the company until 29 March 2006.

Essdocs Emea Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05357274
Date of Incorporation Tue, 8th Feb 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Marina C.

Position: Director

Appointed: 31 May 2012

Marina C.

Position: Secretary

Appointed: 02 April 2009

John G.

Position: Director

Appointed: 07 March 2011

Resigned: 31 May 2012

William D.

Position: Director

Appointed: 13 October 2009

Resigned: 07 March 2011

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2006

Resigned: 02 April 2009

Dennis P.

Position: Secretary

Appointed: 08 February 2005

Resigned: 29 March 2006

Alexander G.

Position: Director

Appointed: 08 February 2005

Resigned: 13 October 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Intercontinentalexchange Holdings from London, United Kingdom. This PSC is classified as "a corporate", 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.

Intercontinentalexchange Holdings

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04431331
Notified on 17 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ess (emea) March 4, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023 		Free Download

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