LOWER ESSEX STREET LIMITED - LONDON


Company Profile Company Filings

Overview

LOWER ESSEX STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOWER ESSEX STREET LIMITED was incorporated 4 years ago on 14/01/2020 and has the registered number: 12402336. The accounts status is SMALL and accounts are next due on 31/12/2024.

LOWER ESSEX STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 GROSVENOR STREET
LONDON
LONDON
W1K 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL NORSTROM Dec 1984 Swedish Director 2020-01-14 CURRENT
MR GERARD NOCK Apr 1947 British Director 2020-01-14 CURRENT
MR ROSS KEVIN HYETT Jun 1953 British Director 2023-02-13 CURRENT
MR DAVID JOSEPH HIRSCHFIELD May 1985 British Director 2023-04-05 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2023-04-05 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2023-04-05 CURRENT
MR GERARD NOCK Secretary 2020-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2023-04-05 - 2024-01-29 Loughton   Essex Ownership of shares 25 to 50 percent
Apsley House Capital Plc 2020-01-14 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
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PREMIER MITON LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
HELIUM MIRACLE 184 LIMITED GUILDFORD Dissolved... DORMANT 70100 - Activities of head offices
ORCHARDLEIGH ESTATES LIMITED FROME Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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NORTHWOOD STREET 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
APSLEY HOUSE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SOHO LOOP DEVELOPMENT LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
GHL (BARROW ROAD) LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Lower Essex Street Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £100 Cash £-1,900 equity
Lower Essex Street Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £100 equity
Lower Essex Street Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-03-2021 £100 equity

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