ESAP INTERNATIONAL LTD
44 HORSENDEN LANE SOUTH, PERIVALE, GREENFORD UB6 8AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11240714
- Last Updated: 01 Jun 2023
Company Profile
ESAP INTERNATIONAL LTD was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in GREENFORD. ESAP INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 6 years 11 months and 18 days.
| Name | ESAP INTERNATIONAL LTD |
|---|---|
| Company number | 11240714 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44 HORSENDEN LANE SOUTH PERIVALE GREENFORD UB6 8AD |
|---|---|
| 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 |
|---|---|
| Mr Ahad Saberi Nationality: Iranian |
Dates: Tuesday, June 2, 2020 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Reza Touyserkani Nationality: Iranian |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Marzieh Khodaie Nationality: British |
Dates: Monday, June 1, 2020 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Yaser Naderi Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Marzieh Khodaie Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Reza Touyserkani Nationality: Iranian |
Dates: Sunday, May 24, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohsen Rahmani Kondori Nationality: British |
Dates: Monday, April 6, 2020 - Sunday, May 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Yaser Naderi Nationality: British |
Dates: Wednesday, March 7, 2018 - Sunday, May 10, 2020
significant influence or control
|
| Mr Mohsen Naderi Nationality: Iranian |
Dates: Wednesday, March 7, 2018 - Wednesday, May 20, 2020
significant influence or control
|
| Mr Reza Touyserkani Nationality: Iranian |
Dates: Wednesday, March 7, 2018 - Sunday, May 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 March 2021, (-1427 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESAP INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESAP INTERNATIONAL LTD | 07 Mar 2018 |