EXPRESSO PROPERTY (PERTH) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EXPRESSO PROPERTY (PERTH) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EXPRESSO PROPERTY (PERTH) LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09870360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.

EXPRESSO PROPERTY (PERTH) LIMITED - NEWCASTLE UPON TYNE

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 / 11 30/11/2021 31/08/2023

Registered Office

OFFICE 315 COBALT BUSINESS EXCHANGE
NEWCASTLE UPON TYNE
NE28 9NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5903) LIMITED (until 19/11/2015)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN ROBINSON Apr 1956 British Director 2016-02-02 CURRENT
MR ROBERT STEPHEN HAMPSHIRE Oct 1967 British Director 2021-11-10 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2015-11-12 UNTIL 2016-02-02 RESIGNED
VINDEX LIMITED Corporate Director 2015-11-12 UNTIL 2016-02-02 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-11-12 UNTIL 2016-02-02 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-11-12 UNTIL 2015-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Property Holdings Limited 2017-11-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Expresso Property Limited 2016-09-09 - 2017-10-24 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Expresso Property (Perth) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-10 30-11-2021 £376 Cash £-13,914 equity
EXPRESSO_PROPERTY_(PERTH) - Accounts 2022-05-12 30-11-2020 £2,079 Cash £-12,178 equity
EXPRESSO_PROPERTY_(PERTH) - Accounts 2020-11-28 30-11-2019 £1,115 Cash £-12,583 equity
EXPRESSO_PROPERTY_(PERTH) - Accounts 2019-08-30 30-11-2018 £1,211 Cash £-11,137 equity
EXPRESSO_PROPERTY_(PERTH) - Accounts 2018-08-29 30-11-2017 £-10,337 equity
Abbreviated Company Accounts - EXPRESSO PROPERTY (PERTH) LIMITED 2017-08-12 30-11-2016 £-2,489 equity

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