ESPINCREST LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON  E1W 1YW- Active
- Private Limited Company
- Company No. 03840498
- Last Updated: 01 Mar 2024
Company Profile
ESPINCREST LIMITED was incorporated on Monday, September 13, 1999 as a Private Limited Company with registered address in LONDON. ESPINCREST LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years and 12 days.
Name | ESPINCREST LIMITED |
---|---|
Company number | 03840498 |
Company type | Private Limited Company |
Incorporation date | 13 Sep 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
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Country Of Origin |
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 |
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Structadene Limited 4 Thomas More Square, E1W 1YW |
Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Nicholas Alec Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Fitzrovia Property Investments Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-87 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 11 October 2016 |
Last confirmation statement dated | 13 September 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
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ESPINCREST LIMITED | 13 Sep 1999 |