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 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
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 |