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Esperante Limited, SL6 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESPERANTE LIMITED

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

This company is commonly known as Esperante Limited. The company was founded 38 years ago and was given the registration number 02015208. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESPERANTE LIMITED
Company Number:02015208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary15 September 2022Active
1 Park Walk, Purley On Thames, United Kingdom, RG8 8BT

Director01 July 2021Active
59 Palace Road, East Molesey, KT8 9DN

Director28 July 2007Active
72 Northway, Golders Green, London, United Kingdom, NW11 6PA

Director28 July 2007Active
Suite 2, First Floor, Braywick House West, Windsor Road, Maidenhead, United Kingdom, SL6 1DN

Secretary01 September 2005Active
59 Palace Road, East Molesey, KT8 9DN

Secretary-Active
Abel Tasmankade 11, Haarlem, Nederland, FOREIGN

Secretary18 January 1999Active
Wold 20-17, Lelystad, Netherlands,

Secretary01 May 2004Active
24 Park Avenue, Camberley, GU15 2NG

Director25 May 2006Active
59 Palace Road, East Molesey, KT8 9DN

Director-Active
17 Boulevard Arago, Paris, France, FOREIGN

Director30 November 1998Active
Rue Des Vendangeurs 38, Marolles En Brie, G4440, France,

Director01 December 2003Active
Thatch House, Windsor Road, Chobham, GU24 8LA

Director-Active

People with Significant Control

Esperante B.V.
Notified on:31 May 2016
Status:Active
Country of residence:Netherlands
Address:Siriusdreef 22, 2132 Wt, Hoofddorp, Netherlands,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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