ESSENTIAL LONDON LIMITED
ESSENTIAL LONDON LIMITED is an active private limited company, incorporated on 3 June 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ESSENTIAL LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06609941 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/06/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| Country | ENGLAND |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/06/2024 |
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| Last Made Up Date | 03/06/2023 |
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Return
| Next Due Date | 01/07/2017 |
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| Last Made Up Date | 03/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ESSENTIAL LONDON LIMITED
Directors
(The company's officers)
MS CARLA PALUDETTI
(~52 year old Italian national)
5 PRIMROSE GARDENS, LONDON, NW3 4UJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2008
MR DIRK JAN PEEREBOOM VOLLER
(~53 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 03/06/2008
MR DIRK JAN PEEREBOOM VOLLER
(~53 year old British national)
17 ST HELEN'S ROAD, HAWTHORN EAST, VICTORIA 3123, AUSTRALIA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 03/06/2008
Shareholders
(Persons of Significant Control)
Ms Carla Paludetti
(~52 year old Italian national)
103, High Street, Waltham Cross, EN8 7AN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Connections
(Shared officers)
5 PRIMROSE GARDENS MANAGEMENT LIMITED
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)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
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)
