About

Registered Number: 06026730
Date of Incorporation: 12/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 100 George Street, London, W1U 8NU,

 

Having been setup in 2006, Es Central Park Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at Es Central Park Ltd. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 06 July 2020
AP01 - Appointment of director 03 June 2020
AP01 - Appointment of director 03 June 2020
CS01 - N/A 01 April 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 15 August 2018
AA - Annual Accounts 05 July 2018
CH03 - Change of particulars for secretary 23 April 2018
CH03 - Change of particulars for secretary 23 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 03 April 2017
AD01 - Change of registered office address 04 October 2016
RESOLUTIONS - N/A 22 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 17 April 2015
AUD - Auditor's letter of resignation 17 March 2015
AR01 - Annual Return 11 April 2014
AA01 - Change of accounting reference date 29 January 2014
AA - Annual Accounts 30 December 2013
RESOLUTIONS - N/A 13 August 2013
MR01 - N/A 18 July 2013
MR01 - N/A 18 July 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 31 March 2009
DISS40 - Notice of striking-off action discontinued 03 March 2009
AA - Annual Accounts 02 March 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
287 - Change in situation or address of Registered Office 12 May 2008
363a - Annual Return 31 March 2008
363a - Annual Return 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 23 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
225 - Change of Accounting Reference Date 18 January 2007
CERTNM - Change of name certificate 15 December 2006
NEWINC - New incorporation documents 12 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2013 Fully Satisfied

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

Legal charge 08 February 2007 Fully Satisfied

N/A

Debenture 08 February 2007 Fully Satisfied

N/A

Assignment of rents 08 February 2007 Fully Satisfied

N/A

Assignment of rents 08 February 2007 Fully Satisfied

N/A

Legal charge 08 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.