ESPINCREST LIMITED - LONDON


Company Profile Company Filings

Overview

ESPINCREST LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESPINCREST LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840498. The accounts status is SMALL and accounts are next due on 30/06/2024.

ESPINCREST LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 1999-10-07 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2022-09-08 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-13 UNTIL 1999-10-07 RESIGNED
MR SIMON JONATHAN BRODY Aug 1972 British Director 1999-10-07 UNTIL 2022-05-23 RESIGNED
MR NICHOLAS ALEC WATSON Sep 1954 British Director 1999-10-07 UNTIL 2022-09-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-09-13 UNTIL 1999-10-07 RESIGNED
MR NICHOLAS ALEC WATSON Sep 1954 British Secretary 1999-10-07 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2022-09-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Nicholas Alec Watson 2016-04-06 - 2022-09-08 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fitzrovia Property Investments Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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