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ESSENTIAL ITALY LIMITED

ESSENTIAL ITALY LIMITED is an active private limited company, incorporated on 1 August 2002. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ESSENTIAL ITALY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04500423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR BECKET HOUSE
Address Line 236 OLD JEWRY
Post TownLONDON
PostcodeEC2R 8DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
ESSENTIAL ITALY LIMITED

Directors

(The company's officers)
MS HELEN CHRISTINE FORBES
(~58 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2002
MS SARAH JANE SHARLAND
(~68 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2008
MS HELEN CHRISTINE FORBES
(~58 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
  • Current Secretary
  • Gives occupation as TOUR OPERATOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2002

Shareholders

(Persons of Significant Control)
Ms Helen Christine Forbes
(~58 year old British national)
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Sarah Jane Sharland
(~68 year old British national)
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ESSENTIAL CORSICA LIMITED
  • MS HELEN CHRISTINE FORBES
ESSENTIAL CROATIA LIMITED
  • MS HELEN CHRISTINE FORBES
ESSENTIAL FRANCE LTD
  • MS HELEN CHRISTINE FORBES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESSENTIAL ITALY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 8DD.

Map of ESSENTIAL ITALY LIMITED at local scale
Map of ESSENTIAL ITALY LIMITED at local scale
Map of ESSENTIAL ITALY LIMITED at district scale
Map of ESSENTIAL ITALY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DD

Other companies with registered offices in EC2R 8DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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