LOWER ESSEX STREET LIMITED
Overview
| Company Name | LOWER ESSEX STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12402336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOWER ESSEX STREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LOWER ESSEX STREET LIMITED located?
| Registered Office Address | 17 Grosvenor Street W1K 4QG London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWER ESSEX STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOWER ESSEX STREET LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for LOWER ESSEX STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Gerard Nock as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Rosemary Catherine Massoudi as a secretary on Sep 18, 2024 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Cessation of Galliard Holdings Limited as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Apsley House Capital Plc as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Secretary's details changed for Mr Gerard Nock on Feb 20, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Gerard Nock on Feb 20, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Joseph Hirschfield as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Alexander Conway as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Stuart Solomon Conway as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Galliard Holdings Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Apsley House Capital Plc as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Ross Kevin Hyett as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LOWER ESSEX STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSOUDI, Rosemary Catherine | Secretary | W12 9DR Shepherd's Bush 15 Clifton Avenue London England | 327316570001 | |||||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 298363470001 | |||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 236947170001 | |||||
| HYETT, Ross Kevin | Director | 17 Grosvenor Street W1K 4QG London 2nd Floor London England | England | British | 290560980001 | |||||
| NOCK, Gerard | Director | W1K 4PZ London 17 Grosvenor Street London England | England | British | 22091260005 | |||||
| NORSTROM, Carl Robin | Director | KT18 7PF Epsom 8-10 South Street Surrey England | United Kingdom | Swedish | 246379880001 | |||||
| NOCK, Gerard | Secretary | W1K 4PZ London 17 Grosvenor Street London England | 266061240001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Arab Emirates | British | 197472860001 |
Who are the persons with significant control of LOWER ESSEX STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Apr 05, 2023 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Apsley House Capital Plc | Jan 14, 2020 | 17 Grosvenor Street W1K 4QG London 2nd Floor London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0