UKBizDB.co.uk

ESPALIER PROPERTY PROJECTS 009 LTD

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

This company is commonly known as Espalier Property Projects 009 Ltd. The company was founded 23 years ago and was given the registration number 04087393. The firm's registered office is in NORWICH. You can find them at Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESPALIER PROPERTY PROJECTS 009 LTD
Company Number:04087393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom, NR1 1BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Winchester Avenue, London, NW6 7TU

Director28 March 2002Active
Blofield Business Centre, Woodbastwick Road, Blofield, Norwich, England, NR13 4RR

Director28 March 2002Active
42 Winchester Avenue, London, NW6 7TU

Secretary26 October 2001Active
West Lodge, Sheringham Park, Upper Sheringham, Sheringham, NR26 8TB

Secretary10 October 2000Active
14c Mill Street, Holt, NR25 6JB

Secretary17 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 October 2000Active
One, Gloucester Place, Brighton, BN1 4AA

Director10 October 2000Active
8 Ashburnham Road, Eastbourne, BN21 2HU

Director03 March 2008Active

People with Significant Control

Saxan Securities
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Union Building, Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

Change registered office address company with date old address new address.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Persons with significant control

Change to a person with significant control.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Officers

Termination director company with name termination date.

Download
2017-11-15Address

Change registered office address company with date old address new address.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Officers

Change person director company with change date.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-21Gazette

Gazette filings brought up to date.

Download
2017-10-03Gazette

Gazette notice compulsory.

Download
2017-04-18Officers

Termination director company with name termination date.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.