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ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD

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

This company is commonly known as Espalier Ventures Property (wilton Crescent) Ltd. The company was founded 5 years ago and was given the registration number 11759107. The firm's registered office is in BRIGHTON. You can find them at One, Gloucester Place, Brighton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
Company Number:11759107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:10 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
12, John Princes Street, London, England, W1G 0JR

Director08 September 2021Active
One, Gloucester Place, Brighton, United Kingdom, BN1 4AA

Director01 May 2020Active
One, Gloucester Place, Brighton, United Kingdom, BN1 4AA

Director10 January 2019Active

People with Significant Control

Mr Yirong Ouyang
Notified on:08 September 2021
Status:Active
Date of birth:November 1968
Nationality:Chinese
Country of residence:United Kingdom
Address:12, John Princes Street, London, United Kingdom, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Colin
Notified on:10 January 2019
Status:Active
Date of birth:March 1959
Nationality:British
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Address

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

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2021-09-13Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Accounts

Change account reference date company current extended.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-02-13Address

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

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-01-10Incorporation

Incorporation company.

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