Essex Central Limited LONDON


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.

Essex Central Limited Address / Contact

Office Address 64 Ballards Lane
Town London
Post code N3 2BU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jonathan H.

Position: Director

Appointed: 11 May 2018

Joel F.

Position: Director

Appointed: 09 January 2018

Resigned: 11 May 2018

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 8, 2024
filed on: 11th, January 2024
Free Download (3 pages)

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