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ESPERWOOD LIMITED

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

This company is commonly known as Esperwood Limited. The company was founded 21 years ago and was given the registration number 04642020. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESPERWOOD LIMITED
Company Number:04642020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Helmet Row, London, United Kingdom, EC1V 3QJ

Secretary14 January 2016Active
72, New Cavendish Street, London, United Kingdom, W1G 8AU

Director01 October 2010Active
12 Helmet Row, London, EC1V 3QJ

Corporate Director23 January 2003Active
71 Pickford Lane, Bexleyheath, DA7 4RN

Secretary23 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mr Hassan Noorali Jin
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Significant influence or control
Mr Anverali Alimohamed Omar
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Kenyan
Country of residence:United Kingdom
Address:12 Helmet Row, London, United Kingdom, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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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