ESSENDEN PUBLIC LIMITED COMPANY

Address

ESSENDEN PUBLIC LIMITED COMPANY
3RD FLOOR 2 & 4 ST. GEORGES ROAD
WIMBLEDON
LONDON
SW19 4DP
Phone: 020 3441 0700
Phone: 020 8879 3932
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06838368
Incorporation Date:
5 Mar 2009 (7 Years old)
Financial Year End:
31 Dec
Capital:
£214,247.40 on 21 May 2014
For period ending:
29 Dec 2013
Filed on:
17 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2014
Filed on:
21 May 2014
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Map


Recently Filed Documents - 56 available


Directors and Secretaries

Nicholas Basing
18 Aug 2009 ⇒ Present ( 7 Years ) Director
Richard Darwin
31 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary
Richard Darwin
1 Jan 2010 ⇒ Present ( 6 Years ) Director
Rory Macnamara
26 May 2009 ⇒ Present ( 7 Years ) Director
Christopher Mills
26 May 2009 ⇒ Present ( 7 Years ) Director
James Oppenheim
16 Mar 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
DEBENTURE - OUTSTANDING on 4 Apr 2012
THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 16 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 22 Dec 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 29 May 2009

Previous Addresses

33 KING STREET
LONDON
SW1Y 6RJ
Changed 1 Oct 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.essendenpubliclimitedcompany.co.uk
www.essendenpubliclimitedcompany.com
www.essendenpubliclimitedcompany.org
www.essendenpubliclimitedcompany.net
www.essendenpubliclimitedcompany.org.uk
www.essendenpubliclimitedcompany.office
www.essendenpubliclimitedcompany.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2013 17 Jun 2014 6
30 Dec 2012 25 Jun 2013 6
1 Jan 2012 22 Jun 2012 5
2 Jan 2011 23 Jun 2011 5
27 Dec 2009 7 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 29 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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56 other company documents are available

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