ESPEE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Espee Limited. The company was founded 42 years ago and was given the registration number 01658456. The firm's registered office is in STANMORE. You can find them at 22 22, Georgian Close, Stanmore, . This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | ESPEE LIMITED |
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| Company Number | : | 01658456 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 1982 |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | 22 22, Georgian Close, Stanmore, England, HA7 3QT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Punam Bhawna Gudka |
| Notified on | : | 19 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Leverford House/219, Kingsbury Road, London, England, NW9 8XG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Hiren Gudka |
| Notified on | : | 19 May 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Leverford House/219, Kingsbury Road, London, England, NW9 8XG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Praful Gudka |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Leverford House\219, Kingsbury Road, London, England, NW9 8XG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Arun Gudka |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Leverford House\219, Kingsbury Road, London, England, NW9 8XG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)