Company Information for

ESSENTIAL VIVENDI LIMITED

THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,

Company Registration Number

05751608

Private Limited Company

Active

About Essential Vivendi Ltd

ESSENTIAL VIVENDI LIMITED was founded on 2006-03-22 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Essential Vivendi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ESSENTIAL VIVENDI LIMITED

Legal Registered Office

THE MAYLANDS BUILDING
200 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TG
Other companies in YO14

Previous Names

SNOWFLAKE PROPERTY COMPANY LIMITED

27/06/2006

Filing Information

Company Number	05751608
Date formed	2006-03-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/03/2016
Filing return next due	19/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 17:30:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael William Diana	Director	DIRECTOR	2017-05-19	UNITED KINGDOM
Mark Robert Maduras	Director	VICE PRESIDENT	2017-05-19	UNITED STATES
Anuj Kumar Mittal	Director	DIRECTOR	2017-05-19	NETHERLANDS
Thomas John Lewis Rowley	Director	DIRECTOR	2017-05-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Bell	Company Secretary	2006-05-15	2017-05-19
Laurence Patrick Corrigan	Director	2006-05-15	2017-05-19
John Charles Groves	Director	2006-05-15	2017-05-19
Wayne Paul Low	Director	2006-03-22	2017-05-19
Richard Frederick Wiesener	Director	2006-03-22	2009-05-15
Wayne Paul Low	Company Secretary	2006-03-22	2006-05-15
Key Legal Services (secretarial) Ltd	Company Secretary	2006-03-22	2006-03-22
Key Legal Services (nominees) Ltd	Director	2006-03-22	2006-03-22

Related Directorships for Michael William Diana

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William Diana	AG NEWPERRAN LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Michael William Diana	AG RETALLACK LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Michael William Diana	CAMEL INDUSTRIAL HOLDINGS LTD	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
Michael William Diana	NETTLESTONE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active - Proposal to Strike off
Michael William Diana	PRIORY BAY HOTEL LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active
Michael William Diana	AG GARA ROCK LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Michael William Diana	ESSENTIAL VIVENDI MANAGEMENT LIMITED	Director	2017-05-19	CURRENT	2006-09-13	Active
Michael William Diana	ESSENTIAL VIVENDI CONSTRUCTION LIMITED	Director	2017-05-19	CURRENT	2006-09-21	Active
Michael William Diana	ISV SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	FIELD LANE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	COASTAL PARKS HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	SOUTHERN PARKS LIMITED	Director	2017-05-05	CURRENT	2012-01-19	Active
Michael William Diana	ROOKLEY TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ROOKLEY HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	ROOKLEY HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ROOKLEY MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ROOKLEY SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ROOKLEY FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	COASTAL PARKS MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	ISV FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Michael William Diana	ISV HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	COASTAL PARKS TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Michael William Diana	GHL TRINITY SQUARE GP LIMITED	Director	2015-11-05	CURRENT	2011-03-25	Active
Michael William Diana	AG TRINITY SQUARE LIMITED	Director	2015-11-05	CURRENT	2011-03-25	Active

Related Directorships for Mark Robert Maduras

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Robert Maduras	AG RETALLACK LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Mark Robert Maduras	NETTLESTONE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active - Proposal to Strike off
Mark Robert Maduras	PRIORY BAY HOTEL LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active
Mark Robert Maduras	AG GARA ROCK LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Mark Robert Maduras	ESSENTIAL VIVENDI MANAGEMENT LIMITED	Director	2017-05-19	CURRENT	2006-09-13	Active
Mark Robert Maduras	ESSENTIAL VIVENDI CONSTRUCTION LIMITED	Director	2017-05-19	CURRENT	2006-09-21	Active
Mark Robert Maduras	ISV SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	FIELD LANE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	COASTAL PARKS HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	SOUTHERN PARKS LIMITED	Director	2017-05-05	CURRENT	2012-01-19	Active
Mark Robert Maduras	ROOKLEY HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	ROOKLEY HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	ROOKLEY SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	ROOKLEY FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	COASTAL PARKS MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	ISV FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Mark Robert Maduras	ISV HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	HILLGROVE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Mark Robert Maduras	COASTAL PARKS TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off

Related Directorships for Anuj Kumar Mittal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anuj Kumar Mittal	AG RETALLACK LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Anuj Kumar Mittal	PRIORY BAY HOTEL LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active
Anuj Kumar Mittal	AG GARA ROCK LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Anuj Kumar Mittal	ESSENTIAL VIVENDI MANAGEMENT LIMITED	Director	2017-05-19	CURRENT	2006-09-13	Active
Anuj Kumar Mittal	ESSENTIAL VIVENDI CONSTRUCTION LIMITED	Director	2017-05-19	CURRENT	2006-09-21	Active
Anuj Kumar Mittal	AG HOLIDAY PARKS GP LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Anuj Kumar Mittal	AG HOLIDAY PARKS UK LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
Anuj Kumar Mittal	AG BIRMINGHAM ESTATE II LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active - Proposal to Strike off
Anuj Kumar Mittal	AG MILAN UK HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Dissolved 2017-01-17
Anuj Kumar Mittal	AGR SCIENCE PARKS GP LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
Anuj Kumar Mittal	AG VAUXHALL GP LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active - Proposal to Strike off
Anuj Kumar Mittal	AG 33 QS GP LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active - Proposal to Strike off
Anuj Kumar Mittal	AG 42 SOUTHWARK GP LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active
Anuj Kumar Mittal	AG BIRMINGHAM ESTATE GP II LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
Anuj Kumar Mittal	AG BIRMINGHAM ESTATE LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-05-31
Anuj Kumar Mittal	AG BIRMINGHAM ESTATE GP LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active - Proposal to Strike off
Anuj Kumar Mittal	ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED	Director	2014-11-28	CURRENT	2012-02-14	Active
Anuj Kumar Mittal	AG GROSVENOR PLACE GP LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Dissolved 2016-05-10
Anuj Kumar Mittal	AG 55 GRESHAM GP LIMITED	Director	2014-11-07	CURRENT	2014-09-09	Active - Proposal to Strike off
Anuj Kumar Mittal	LEINSTER SQUARE PROPCO LIMITED	Director	2013-12-24	CURRENT	1972-11-21	Dissolved 2015-07-30
Anuj Kumar Mittal	AG LEE CHURCHGATE GP LIMITED	Director	2012-08-09	CURRENT	2012-08-09	Dissolved 2016-06-07
Anuj Kumar Mittal	AG LEE CHURCHGATE LIMITED	Director	2012-08-09	CURRENT	2012-08-09	Dissolved 2016-08-30

Related Directorships for Thomas John Lewis Rowley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas John Lewis Rowley	AG NEWPERRAN LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Thomas John Lewis Rowley	AG RETALLACK LIMITED	Director	2018-05-09	CURRENT	2018-05-09	Active
Thomas John Lewis Rowley	CAMEL INDUSTRIAL HOLDINGS LTD	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
Thomas John Lewis Rowley	NETTLESTONE HOLDINGS LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active - Proposal to Strike off
Thomas John Lewis Rowley	PRIORY BAY HOTEL LIMITED	Director	2017-11-24	CURRENT	2016-05-27	Active
Thomas John Lewis Rowley	AG GARA ROCK LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Thomas John Lewis Rowley	ESSENTIAL VIVENDI MANAGEMENT LIMITED	Director	2017-05-19	CURRENT	2006-09-13	Active
Thomas John Lewis Rowley	ESSENTIAL VIVENDI CONSTRUCTION LIMITED	Director	2017-05-19	CURRENT	2006-09-21	Active
Thomas John Lewis Rowley	ISV SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	FIELD LANE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	COASTAL PARKS HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	SOUTHERN PARKS LIMITED	Director	2017-05-05	CURRENT	2012-01-19	Active
Thomas John Lewis Rowley	ROOKLEY TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ROOKLEY HOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	ROOKLEY HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ROOKLEY MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ROOKLEY SUBLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ROOKLEY FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	COASTAL PARKS MID LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	ISV FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active
Thomas John Lewis Rowley	ISV HEADLEASE LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	HILLGROVE FREEHOLD LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off
Thomas John Lewis Rowley	COASTAL PARKS TOP LIMITED	Director	2017-05-05	CURRENT	2012-01-24	Active - Proposal to Strike off