UKBizDB.co.uk

ESPALIER PROPERTY PROJECT 005 LTD

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

This company is commonly known as Espalier Property Project 005 Ltd. The company was founded 13 years ago and was given the registration number 07331899. The firm's registered office is in BRIGHTON. You can find them at One, Gloucester Place, Brighton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESPALIER PROPERTY PROJECT 005 LTD
Company Number:07331899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:One, Gloucester Place, Brighton, BN1 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Gloucester Place, Brighton, BN1 4AA

Director30 September 2022Active
One, Gloucester Place, Brighton, BN1 4AA

Director11 October 2018Active
102, Middlesex Street, London, E1 7EZ

Secretary25 August 2010Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary30 July 2010Active
One, Gloucester Place, Brighton, BN1 4AA

Director25 August 2010Active
One, Gloucester Place, Brighton, BN1 4AA

Director11 October 2018Active
One, Gloucester Place, Brighton, BN1 4AA

Director11 October 2018Active
90, High Holborn, London, WC1V 6XX

Director30 July 2010Active
One, Gloucester Place, Brighton, BN1 4AA

Director31 January 2017Active
One, Gloucester Place, Brighton, BN1 4AA

Director25 August 2010Active
One, Gloucester Place, Brighton, BN1 4AA

Director02 November 2015Active
90, High Holborn, London, WC1V 6XX

Corporate Director30 July 2010Active
90, High Holborn, London, WC1V 6XX

Corporate Director30 July 2010Active

People with Significant Control

Into University Partnerships Limited
Notified on:11 October 2018
Status:Active
Country of residence:United Kingdom
Address:One Gloucester Place, Brighton, United Kingdom, BN1 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jeremy Colin
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:One, Gloucester Place, Brighton, BN1 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2023-05-09Gazette

Gazette notice voluntary.

Download
2023-04-28Dissolution

Dissolution application strike off company.

Download
2023-04-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-18Accounts

Legacy.

Download
2023-04-18Other

Legacy.

Download
2023-04-18Other

Legacy.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-19Accounts

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-30Accounts

Legacy.

Download
2021-04-30Other

Legacy.

Download
2021-04-30Other

Legacy.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-08-10Accounts

Legacy.

Download
2020-08-10Other

Legacy.

Download
2020-08-10Other

Legacy.

Download

Copyright © 2024. All rights reserved.