Essington Cemetery Investors Ltd. net worth, address, company information. Free

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Essington Cemetery Investors Ltd (Companies House Registration Number 11367196) is a private limited company created on 2018-05-17. This company is located at 19 Station Point, 121 Sandycombe Road, Richmond TW9 2AD. Essington Cemetery Investors Ltd operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Essington Cemetery Investors Ltd
Number	11367196
Date of Incorporation:	2018-05-17
End of financial year:	31 May
Address:	19 Station Point, 121 Sandycombe Road, Richmond, TW9 2AD
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular business, we can name: Tobias S. (appointed on 11 January 2024), Frederick B. (appointment date: 17 November 2023). The official register indexes 3 persons of significant control, namely: Bonl Spv 25 Limited is located at 123 Buckingham Palace Road, SW1W 9SR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham R. has substantial control or influence, Brickowner Investments Limited is located at Buckingham Palace Road, SW1W 9SR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31
Current Assets	2,533,775	2,532,449

People with significant control

Bonl Spv 25 Limited

11 May 2022

Address	C/O Brickowner Ltd 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13889506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham R.

17 May 2018

Nature of control:	significiant influence or control

Brickowner Investments Limited

17 May 2019 - 11 May 2022

Address	123 Buckingham Palace Road, London, SW1W 9SR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	10526758
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on 2024/01/11. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/11. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/11 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, January 2024 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD on 2024/01/14 to C/O Brickowner Investments Limited Wework 123 Buckingham Palace Road London SW1W 9SH filed on: 14th, January 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/11/17. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/16 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/05/16 filed on: 8th, June 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022/05/11 filed on: 8th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/05/11 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 6th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/05/16 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/05/16 filed on: 18th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2019/05/17 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 26010.46 GBP is the capital in company's statement on 2019/05/17 filed on: 11th, June 2020 \| capital	Free Download (3 pages)
(SH01) 22893.40 GBP is the capital in company's statement on 2019/04/08 filed on: 11th, June 2020 \| capital	Free Download (3 pages)
(SH01) 12210.46 GBP is the capital in company's statement on 2018/08/07 filed on: 11th, June 2020 \| capital	Free Download (3 pages)
(CH01) On 2020/05/08 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/08 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/08 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/05/16 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Suite 5, Curdworth House Kingsbury Road Sutton Coldfield B76 9EE England on 2019/08/08 to 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD filed on: 8th, August 2019 \| address	Free Download (2 pages)
(MR01) Registration of charge 113671960001, created on 2018/08/09 filed on: 17th, August 2018 \| mortgage	Free Download (49 pages)
(NEWINC) Company registration filed on: 17th, May 2018 \| incorporation	Free Download (10 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2018/05/17 capital
(MODEL ARTICLES) Adoption of model articles incorporation