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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Stephens House, Arthur Road, Windsor, England, SL4 1RU | Corporate Secretary | 15 September 2022 | Active |
| 1 Park Walk, Purley On Thames, United Kingdom, RG8 8BT | Director | 01 July 2021 | Active |
| 59 Palace Road, East Molesey, KT8 9DN | Director | 28 July 2007 | Active |
| 72 Northway, Golders Green, London, United Kingdom, NW11 6PA | Director | 28 July 2007 | Active |
| Suite 2, First Floor, Braywick House West, Windsor Road, Maidenhead, United Kingdom, SL6 1DN | Secretary | 01 September 2005 | Active |
| 59 Palace Road, East Molesey, KT8 9DN | Secretary | - | Active |
| Abel Tasmankade 11, Haarlem, Nederland, FOREIGN | Secretary | 18 January 1999 | Active |
| Wold 20-17, Lelystad, Netherlands, | Secretary | 01 May 2004 | Active |
| 24 Park Avenue, Camberley, GU15 2NG | Director | 25 May 2006 | Active |
| 59 Palace Road, East Molesey, KT8 9DN | Director | - | Active |
| 17 Boulevard Arago, Paris, France, FOREIGN | Director | 30 November 1998 | Active |
| Rue Des Vendangeurs 38, Marolles En Brie, G4440, France, | Director | 01 December 2003 | Active |
| Thatch House, Windsor Road, Chobham, GU24 8LA | Director | - | Active |
| Esperante B.V. | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Siriusdreef 22, 2132 Wt, Hoofddorp, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person secretary company with change date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-03 | Officers | Change person director company with change date. | Download |
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