Essex Property Lettings Ltd

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Company number
13063049
Status
Active
Registered address
Needles Riffhams Lane, Danbury, Chelmsford, England, Cm3 4ds
Incorporated
4 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Waters, Alison
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-04
    • Alison WATERS — Officer, appointed 2020-12-04
    • Alison WATERS — Officer, appointed 2018-06-18
  • Saich, Daniel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-04 · Resigned: 2020-12-09
    • Daniel SAICH — Officer, appointed 2015-08-28
    • Daniel SAICH — Officer, appointed 2007-05-30
    • Daniel SAICH — Officer, appointed 2007-05-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-11-14 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-19 · Type: CS01

PSC / Beneficial Ownership

  • Mr Daniel Saich
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-12-04 · Ceased 2020-12-09
  • Ms Alison Waters
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ESSEX PROPERTY LETTINGS LTD - UK Company Risk Report