ESSELLE NOMINEES LIMITED

ESSELLE NOMINEES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàESSELLE NOMINEES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 05168358
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di ESSELLE NOMINEES LIMITED?

    • (7011) /
    • (9800) /

    Dove si trova ESSELLE NOMINEES LIMITED?

    Indirizzo della sede legale
    Westbury, 2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di ESSELLE NOMINEES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2008

    Quali sono le ultime deposizioni per ESSELLE NOMINEES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    1 pagineGAZ2

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    Bilancio redatto al 31 mar 2008

    7 pagineAA

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    Bilancio redatto al 31 mar 2007

    8 pagineAA

    legacy

    5 pagine363a

    legacy

    3 pagine395

    legacy

    4 pagine363a

    legacy

    1 pagine288c

    legacy

    2 pagine88(2)R

    legacy

    1 pagine287

    legacy

    1 pagine288c

    Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2006

    4 pagineAA

    legacy

    15 pagine395

    legacy

    1 pagine225

    legacy

    4 pagine395

    legacy

    4 pagine395

    legacy

    4 pagine395

    legacy

    7 pagine363a

    Chi sono gli amministratori di ESSELLE NOMINEES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    PLAN I.T SECRETARIES LIMITED
    Lansdowne House
    City Forum 250 City Road
    EC1V 2QZ London
    Segretario
    Lansdowne House
    City Forum 250 City Road
    EC1V 2QZ London
    61235880001
    BENGALI, Raahil Razak
    18 Cranley Place
    SW7 3AE London
    Amministratore
    18 Cranley Place
    SW7 3AE London
    United KingdomBritishProperty Developer105987630001
    CURWEN, Ivo
    65 Tennyson Street
    SW8 3SU London
    Amministratore
    65 Tennyson Street
    SW8 3SU London
    BritishArchitect105987670001
    LEARER, Adrian David
    23 Highfields Grove
    N6 6HN London
    Amministratore
    23 Highfields Grove
    N6 6HN London
    United KingdomBritishAccountant49995900004
    SAIGOL, Faisal Younus
    208 Westbourne Studios
    242 Acklam Road
    W10 5JJ London
    Amministratore
    208 Westbourne Studios
    242 Acklam Road
    W10 5JJ London
    Gb-EngBritishEntrepreneur98735140001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Segretario nominato
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Amministratore delegato nominato
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    ESSELLE NOMINEES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge
    Creato il 17 giu 2008
    Consegnato il 24 giu 2008
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Flat 78A and rooms 74 75 501-506 (all) and 514 block 5 albert hall mansions london.
    Persone aventi diritto
    • The Governor & Company of the Bank of Ireland
    Transazioni
    • 24 giu 2008Registrazione di un'ipoteca (395)
    Mortgage
    Creato il 23 gen 2007
    Consegnato il 02 feb 2007
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The l/h property known as 18 avenfield house park lane mayfair london t/n NGL344128,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 02 feb 2007Registrazione di un'ipoteca (395)
    • 16 ott 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 14 dic 2006
    Consegnato il 16 dic 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 2 4 green street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 16 dic 2006Registrazione di un'ipoteca (395)
    • 16 ott 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 08 dic 2006
    Consegnato il 20 dic 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 9, 39 hyde park gate, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 20 dic 2006Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 30 nov 2006
    Consegnato il 02 dic 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    First floor flat 105 cadogan gardens london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 02 dic 2006Registrazione di un'ipoteca (395)
    • 16 ott 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 06 ott 2006
    Consegnato il 10 ott 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    78A albert hall mansions kensington gore and rooms 74, 75, 501 to 506 (all) and 514 london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 10 ott 2006Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 15 ago 2006
    Consegnato il 23 ago 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 6 wellesley house the willett building 34-36 sloane square london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 23 ago 2006Registrazione di un'ipoteca (395)
    • 16 ott 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 11 ago 2006
    Consegnato il 22 ago 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    5 basil mansions basil street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 22 ago 2006Registrazione di un'ipoteca (395)
    • 16 ott 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 31 lug 2006
    Consegnato il 02 ago 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    10 oakwood court abbotsbury road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 02 ago 2006Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 07 giu 2006
    Consegnato il 09 giu 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 2, 4 green street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 09 giu 2006Registrazione di un'ipoteca (395)
    • 16 ott 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 12 apr 2006
    Consegnato il 20 apr 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    7 cadogan court draycott avenue london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 20 apr 2006Registrazione di un'ipoteca (395)
    • 16 ott 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 10 gen 2006
    Consegnato il 12 gen 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 12, 1 princes gate kensington london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 12 gen 2006Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 10 gen 2006
    Consegnato il 12 gen 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 17, 1 princes gate, kensington, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 12 gen 2006Registrazione di un'ipoteca (395)
    Rent deposit deed
    Creato il 26 ago 2005
    Consegnato il 07 set 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Deposit of £20,000.00 and accrued interest thereon held in s seperate designated deposit account.
    Persone aventi diritto
    • Elmfield House Limited
    Transazioni
    • 07 set 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 26 ago 2005
    Consegnato il 27 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 17, 1 princes gate, kensington, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 27 ago 2005Registrazione di un'ipoteca (395)
    Rent deposit deed
    Creato il 24 ago 2005
    Consegnato il 01 set 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Deposit of £20,000.00 and accrued interest thereon in a separate designated deposit account.
    Persone aventi diritto
    • Elmfield House Limited
    Transazioni
    • 01 set 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 24 ago 2005
    Consegnato il 26 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Flat 12 1 princes gate london SW7 all buildings structures fixtures fixed plant machinery and equipment right title and interest and any insurances any present and future goodwill all moveable plant implements utensils furniture and equipment now or from time to time. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 26 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 29 lug 2005
    Consegnato il 02 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    9 campden hill court campden hill road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 02 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 15 giu 2005
    Consegnato il 17 giu 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    The property k/a 59 palace court, moscow road, bayswater, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 17 giu 2005Registrazione di un'ipoteca (395)
    Debenture
    Creato il 31 ago 2004
    Consegnato il 11 set 2004
    In corso
    Importo garantito
    £1,285,000 due or to become due from the company to the chargee
    Brevi particolari
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 11 set 2004Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 31 ago 2004
    Consegnato il 07 set 2004
    In corso
    Importo garantito
    £1,285,000 due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    6 carlyle mansions cheyne walk chelsea london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • The Governor and Company of the Bank of Ireland
    Transazioni
    • 07 set 2004Registrazione di un'ipoteca (395)

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0