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ESAP INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esap International Ltd. The company was founded 7 years ago and was given the registration number 11240714. The firm's registered office is in GREENFORD. You can find them at 44 Horsenden Lane South, Perivale, Greenford, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ESAP INTERNATIONAL LTD
Company Number:11240714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:44 Horsenden Lane South, Perivale, Greenford, England, UB6 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director02 June 2020Active
44 Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Secretary07 March 2018Active
44 Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Secretary07 March 2018Active
44, Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director01 June 2020Active
44, Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director01 June 2020Active
4 Barnes Quarter, Tallow Road, Brentford, England, TW8 8EB

Director01 June 2020Active
44 Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director07 March 2018Active
44, Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director10 May 2020Active
44, Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director02 June 2020Active
44, Horsenden Lane South, Perivale, Greenford, England, UB6 8AD

Director24 May 2020Active

People with Significant Control

Mr Ahad Saberi
Notified on:02 June 2020
Status:Active
Date of birth:October 1991
Nationality:Iranian
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Reza Touyserkani
Notified on:02 June 2020
Status:Active
Date of birth:December 1976
Nationality:Iranian
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marzieh Khodaie
Notified on:01 June 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marzieh Khodaie
Notified on:01 June 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yaser Naderi
Notified on:01 June 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Reza Touyserkani
Notified on:24 May 2020
Status:Active
Date of birth:May 1950
Nationality:Iranian
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohsen Rahmani Kondori
Notified on:06 April 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:44, Horsenden Lane South, Greenford, England, UB6 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohsen Naderi
Notified on:07 March 2018
Status:Active
Date of birth:August 1974
Nationality:Iranian
Country of residence:England
Address:44 Horsenden Lane South, Perivale, Greenford, England, UB6 8AD
Nature of control:
  • Significant influence or control
Mr Reza Touyserkani
Notified on:07 March 2018
Status:Active
Date of birth:December 1976
Nationality:Iranian
Country of residence:England
Address:44 Horsenden Lane South, Perivale, Greenford, England, UB6 8AD
Nature of control:
  • Significant influence or control
Mr Yaser Naderi
Notified on:07 March 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:44 Horsenden Lane South, Perivale, Greenford, England, UB6 8AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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