Essential Living Development Limited. net worth, address, company information. Free

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Essential Living Development Limited (reg no 09952020) is a private limited company created on 2016-01-14 originating in England. This enterprise is located at 11Th Floor, 33 Cavendish Square, London W1G 0PW. Essential Living Development Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Essential Living Development Limited
Number	09952020
Date of Incorporation:	2016/01/14
End of financial year:	31 December
Address:	11th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	41100 - Development of building projects

As for the 5 directors that can be found in the above-mentioned business, we can name: Pina A. (appointed on 21 November 2024), Jeremy B. (appointment date: 18 March 2022), Robert M. (appointed on 18 March 2022). 1 secretary is in the company: Harold M. (appointed on 14 January 2016). The Companies House indexes 1 person of significant control - Essential Living Holding Company Ltd, a business that can be reached at 37 Esplanade, JE2 3QA St Helier, Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Essential Living Holding Company Ltd

6 April 2016 - 6 April 2016

Address	Third Floor 37 Esplanade, St Helier, Jersey, JE2 3QA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	107943
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Mon, 13th Jan 2025 filed on: 13th, January 2025 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Mon, 13th Jan 2025 filed on: 13th, January 2025 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 21st Nov 2024 new director was appointed. filed on: 5th, December 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Nov 2024 filed on: 5th, December 2024 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Sep 2024 director's details were changed filed on: 20th, September 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 19th, September 2024 \| accounts	Free Download (13 pages)
(CH01) On Tue, 17th Sep 2024 director's details were changed filed on: 18th, September 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 13th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(CH03) On Mon, 10th Jul 2023 secretary's details were changed filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 11th Floor 33 Cavendish Square London W1G 0PP England on Mon, 10th Jul 2023 to 11th Floor 33 Cavendish Square London W1G 0PW filed on: 10th, July 2023 \| address	Free Download (1 page)
(CH01) On Mon, 10th Jul 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 11th Floor Cavendish Square London W1G 0PP England on Wed, 21st Jun 2023 to 11th Floor 33 Cavendish Square London W1G 0PP filed on: 21st, June 2023 \| address	Free Download (1 page)
(CH01) On Wed, 21st Jun 2023 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 91 Wimpole Street London W1G 0EF England on Tue, 20th Jun 2023 to 11th Floor Cavendish Square London W1G 0PP filed on: 20th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 13th Jan 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
(AP01) On Fri, 18th Mar 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Mar 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 13th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
(CH03) On Sat, 13th Feb 2021 secretary's details were changed filed on: 14th, January 2022 \| officers	Free Download (1 page)
(CH01) On Sat, 13th Feb 2021 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
(CH01) On Mon, 1st Mar 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 13th Jan 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 5th Floor Coin House 2 Gee's Court London W1U 1JA England on Mon, 21st Dec 2020 to 91 Wimpole Street London W1G 0EF filed on: 21st, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 13th Jan 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(AP01) On Wed, 7th Aug 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 13th Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 30 Monck Street London SW1P 2AP England on Thu, 27th Sep 2018 to 5th Floor Coin House 2 Gee's Court London W1U 1JA filed on: 27th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 13th Jan 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 303 Monck Street Westminster London SW1P 2AP on Wed, 13th Sep 2017 to 30 Monck Street London SW1P 2AP filed on: 13th, September 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd May 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Jun 2017 new director was appointed. filed on: 12th, June 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 30 Monck Street London SW1P 2AP England on Mon, 12th Jun 2017 to 303 Monck Street Westminster London SW1P 2AP filed on: 12th, June 2017 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Stables Little Coldhabour Farm Little Coldhabour Farm Tong Lane Lamberthurst Tunbridge Wells Kent TN3 8AD on Mon, 5th Jun 2017 to 30 Monck Street London SW1P 2AP filed on: 5th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th May 2017 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 13th Jan 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, December 2016 \| resolution	Free Download (25 pages)
(TM01) Director's appointment terminated on Tue, 18th Oct 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099520200001, created on Fri, 14th Oct 2016 filed on: 17th, October 2016 \| mortgage	Free Download (65 pages)
(AP01) On Thu, 11th Aug 2016 new director was appointed. filed on: 26th, August 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 24th, June 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 30 Monck Street London SW1P 2AP England on Fri, 27th May 2016 to The Stables Little Coldhabour Farm Little Coldhabour Farm Tong Lane Lamberthurst Tunbridge Wells Kent TN3 8AD filed on: 27th, May 2016 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2016 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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