About

Registered Number: 11007695
Date of Incorporation: 11/10/2017 (3 years and 8 months ago)
Company Status: Active
Registered Address: 164 New Cavendish Street C/O Accountancy Managers Ltd, London, W1W 6YT,

 

Essential Developer Ltd was registered on 11 October 2017 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Essential Developer Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APOSTOLAKIS, Michail Georgios 11 October 2017 - 1
FERNANDES SERRÃO DE CASTRO ZULLO, Caio 11 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michail Georgios Apostolakis/
1987-05
Individual person with significant control Greek/
Greece
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
Mr Caio Fernandes Serrão De Castro Zullo/
1989-01
Individual person with significant control Portuguese/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 13/07/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 13/07/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/07/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 17/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 22/04/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/04/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 01/11/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 01/11/2017 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/10/2017 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.