Esselco Services LLP in LONDON

Esselco Services LLP LONDON

Founded in 2008, Esselco Services LLP, classified under reg no. OC337244 is an active company. Currently registered at 22 Manchester Square W1U 3PT, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Esselco Services LLP Address / Contact

Office Address	22 Manchester Square
Town	London
Post code	W1U 3PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC337244
Date of Incorporation	Tue, 13th May 2008
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Ibis (909) Limited

Position: Corporate LLP Designated Member

Appointed: 19 December 2014

Esselco Estates Limited

Position: Corporate LLP Designated Member

Appointed: 06 December 2013

Esselco Llp

Position: Corporate LLP Designated Member

Appointed: 13 May 2008

Resigned: 13 December 2014

Esselco Properties Llp

Position: Corporate LLP Designated Member

Appointed: 13 May 2008

Resigned: 06 December 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Esselco Estates Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Esselco Estates Limited

22 Manchester Square, London, W1U 3PT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8744861
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates 2023-05-13 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (19 pages)
LLMR01	Registration of charge OC3372440003, created on 2022-07-12 filed on: 15th, July 2022	mortgage	Free Download (64 pages)
LLCS01	Confirmation statement with no updates 2022-05-13 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period extended from 2021-12-30 to 2021-12-31 filed on: 23rd, March 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, March 2022	accounts	Free Download (20 pages)
LLAA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 16th, December 2021	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, August 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2021-05-13 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, January 2021	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with no updates 2020-05-13 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (21 pages)
LLCS01	Confirmation statement with no updates 2019-05-13 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC3372440002, created on 2019-02-08 filed on: 21st, February 2019	mortgage	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates 2018-05-13 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, August 2017	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with updates 2017-05-13 filed on: 1st, June 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (25 pages)
LLAR01	Annual return made up to 2016-05-13 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from 55 Baker Street London W1U 7EU to 22 Manchester Square London W1U 3PT on 2016-02-19 filed on: 19th, February 2016	address	Free Download (1 page)
LLCH02	Directors's details changed on 2016-02-19 filed on: 19th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, August 2015	accounts	Free Download (27 pages)
LLAR01	Annual return made up to 2015-05-13 filed on: 14th, May 2015	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: 2014-12-13 filed on: 14th, May 2015	officers	Free Download (1 page)
LLAP02	New member was appointed on 2014-12-19 filed on: 27th, January 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (13 pages)
LLAR01	Annual return made up to 2014-05-13 filed on: 19th, May 2014	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2013-12-06 filed on: 19th, May 2014	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2014-01-07 filed on: 7th, January 2014	officers	Free Download (3 pages)
LLAP02	New member was appointed on 2013-12-20 filed on: 20th, December 2013	officers	Free Download (3 pages)
LLMR01	Registration of charge 3372440001 filed on: 13th, December 2013	mortgage	Free Download (33 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 31st, May 2013	accounts	Free Download (13 pages)
LLAR01	Annual return made up to 2013-05-13 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2012-05-13 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2011-05-13 filed on: 20th, May 2011	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2010-05-13 filed on: 20th, May 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2010-05-13 filed on: 20th, May 2011	officers	Free Download (2 pages)
LLAA01	Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 24th, March 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 3rd, February 2011	accounts	Free Download (11 pages)
LLAR01	Annual return made up to 2010-05-13 filed on: 1st, June 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 2nd, February 2010	accounts	Free Download (11 pages)
LLP363	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (2 pages)
LLP225	Currsho from 31/05/2009 to 30/04/2009 filed on: 19th, May 2008	accounts	Free Download (1 page)

Esselco Services LLP LONDON

Esselco Services LLP Address / Contact

Company Information / Profile

Company staff

Ibis (909) Limited

Esselco Estates Limited

Esselco Llp

Esselco Properties Llp

People with significant control

Company filings

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