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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ESPINCREST LIMITED | 13 Sep 1999 |