Essex Central Limited is a private limited company situated at 64 Ballards Lane, London N3 2BU. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director.
Director Jonathan H., appointed on 11 May 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-01-08 and the deadline for the following filing is 2024-01-22. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 01 April 2024.
Office Address | 64 Ballards Lane |
Town | London |
Post code | N3 2BU |
Country of origin | United Kingdom |
Registration Number | 11141111 |
Date of Incorporation | Tue, 9th Jan 2018 |
Industry | Buying and selling of own real estate |
End of financial Year | 1st July |
Company age | 6 years old |
Account next due date | Mon, 1st Apr 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Last confirmation statement dated | Sun, 8th Jan 2023 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is David T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Markace Investments Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joel F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David T.
Notified on | 11 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Markace Investments Ltd
206 High Road, London, United Kingdom, N15 4NP, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11312918 |
Notified on | 11 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Joel F.
Notified on | 9 January 2018 |
Ceased on | 11 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eaglegold Limited
New Burlington House Finchley Road, London, England, NW11 0PU, England
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11087304 |
Notified on | 11 May 2018 |
Ceased on | 11 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 8, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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