ESPEE LIMITED
22 22, GEORGIAN CLOSE, STANMORE HA7 3QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01658456
- Last Updated: 01 Aug 2021
Company Profile
ESPEE LIMITED was incorporated on Monday, August 16, 1982 as a Private Limited Company with registered address in STANMORE. ESPEE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 42 years 1 month and 28 days.
| Name | ESPEE LIMITED |
|---|---|
| Company number | 01658456 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1982 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 22 GEORGIAN CLOSE STANMORE HA7 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Punam Bhawna Gudka Nationality: British |
Dates: Friday, May 19, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Hiren Gudka Nationality: British |
Dates: Friday, May 19, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1596 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ESPEE LIMITED | 16 Aug 1982 |