About

Registered Number: 05872793
Date of Incorporation: 11/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 1 Essex Court, Temple, London, EC4Y 9AR

 

Based in London, One Essex Court Ltd was setup in 2006. We do not know the number of employees at the business. Huxley, Joanne Elizabeth, Davies, William Rhodri, Gillis, Richard Leslie Irvine, Graham, Charles Robert Stephen, Lenon, Andrew Ralph Fitzmaurice are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, William Rhodri 30 October 2006 - 1
GILLIS, Richard Leslie Irvine 30 October 2006 - 1
GRAHAM, Charles Robert Stephen 13 December 2006 - 1
LENON, Andrew Ralph Fitzmaurice 13 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HUXLEY, Joanne Elizabeth 14 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 02 August 2011
TM02 - Termination of appointment of secretary 28 October 2010
AP03 - Appointment of secretary 28 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 07 August 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 31 July 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
MEM/ARTS - N/A 15 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
MEM/ARTS - N/A 07 November 2006
123 - Notice of increase in nominal capital 07 November 2006
225 - Change of Accounting Reference Date 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
287 - Change in situation or address of Registered Office 07 November 2006
NEWINC - New incorporation documents 11 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.