• UK
  • ESSANAY LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

Company Information

Company registration number
02104070
Company Status
LIVE
Country
United Kingdom
Registered Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom UK

Management

Managing Directors
YOUNG, Lovena
YOUNG, Nicholas John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-02-26
Age Of Company
1987-02-26 37 years
SIC/NACE
74990

Ownership

Beneficial Owners
Pieters & Young Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STAGEPEARL LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

ESSANAY LIMITED Company Description

ESSANAY LIMITED is a ltd registered in United Kingdom with the Company reg no 02104070. Its current trading status is "live". It was registered 1987-02-26. It was previously called STAGEPEARL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at Regina House .
More information

Get ESSANAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Essanay Limited - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

1987-02-26 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-29) - AA

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  • accounts-with-accounts-type-dormant (2023-02-28) - AA

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-10) - AA

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  • accounts-with-accounts-type-dormant (2019-12-11) - AA

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01

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  • accounts-with-accounts-type-dormant (2019-02-26) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-28) - AA

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  • accounts-with-accounts-type-dormant (2017-02-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • gazette-filings-brought-up-to-date (2016-06-01) - DISS40

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  • accounts-with-accounts-type-dormant (2016-05-31) - AA

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  • gazette-notice-compulsory (2016-05-03) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • appoint-person-director-company-with-name (2010-10-28) - AP01

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  • termination-secretary-company-with-name (2010-10-28) - TM02

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  • termination-director-company-with-name (2010-10-28) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-04-03) - AA

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  • legacy (2008-11-13) - 363a

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  • legacy (2007-11-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA

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  • legacy (2006-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2005-11-23) - 363a

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  • legacy (2004-12-22) - 363a

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  • legacy (2004-12-15) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2004-08-27) - AA

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  • legacy (2004-01-30) - 288c

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  • legacy (2003-12-04) - 363a

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  • legacy (2003-02-12) - 288c

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  • legacy (2002-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-09-04) - AA

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  • legacy (2001-11-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-07-17) - AA

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  • legacy (2000-12-04) - 363a

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  • legacy (2000-12-04) - 287

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • legacy (1999-12-30) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-29) - AA

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  • accounts-with-accounts-type-dormant (1998-04-22) - AA

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  • resolution (1998-04-22) - RESOLUTIONS

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  • legacy (1998-11-11) - 363s

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  • legacy (1997-11-18) - 363s

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  • accounts-with-accounts-type-small (1997-06-20) - AA

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  • legacy (1996-11-12) - 363s

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  • legacy (1996-06-19) - 288

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  • legacy (1996-06-13) - 287

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  • legacy (1996-06-13) - 288

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  • legacy (1995-11-21) - 363s

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  • legacy (1995-10-10) - 287

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  • accounts-with-accounts-type-small (1995-09-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-11-21) - AA

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  • legacy (1994-11-22) - 363s

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  • accounts-with-accounts-type-small (1993-11-17) - AA

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  • accounts-with-accounts-type-small (1993-01-28) - AA

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  • legacy (1993-11-17) - 363s

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  • legacy (1992-11-20) - 363s

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  • legacy (1991-11-26) - 363b

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  • accounts-with-accounts-type-small (1991-11-22) - AA

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  • legacy (1990-11-30) - 363

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  • accounts-with-accounts-type-small (1990-11-30) - AA

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  • accounts-with-accounts-type-small (1989-12-13) - AA

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  • legacy (1989-12-13) - 363

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  • accounts-with-accounts-type-full (1989-01-19) - AA

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  • legacy (1988-05-04) - 363

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  • legacy (1987-09-10) - 288

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  • legacy (1987-06-24) - 225(2)

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  • memorandum-articles (1987-06-04) - MEM/ARTS

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  • legacy (1987-05-08) - 224

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  • certificate-change-of-name-company (1987-04-28) - CERTNM

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  • legacy (1987-04-16) - PUC 2

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  • legacy (1987-03-12) - 287

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  • legacy (1987-03-12) - 288

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  • certificate-incorporation (1987-02-26) - CERTINC

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