ESPEA PROPERTIES LTD
9 HANDEL PARADE WHITCHURCH LANE, 9 HANDEL PARADE, EDGWARE HA8 6LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12864887
- Last Updated: 01 Mar 2023
Company Profile
ESPEA PROPERTIES LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in EDGWARE. ESPEA PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 2 months and 5 days.
| Name | ESPEA PROPERTIES LTD |
|---|---|
| Company number | 12864887 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HANDEL PARADE WHITCHURCH LANE 9 HANDEL PARADE EDGWARE HA8 6LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sonal Bhabra Nationality: British |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rupesh Shah Nationality: British |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-502 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESPEA PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESPEA PROPERTIES LTD | 08 Sep 2020 |