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ESPINCREST LIMITED

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

This company is commonly known as Espincrest Limited. The company was founded 25 years ago and was given the registration number 03840498. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESPINCREST LIMITED
Company Number:03840498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director08 September 2022Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director07 October 1999Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Secretary07 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 September 1999Active
Warren House, Manor Road, Loughton, IG10 4RP

Director07 October 1999Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director07 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 September 1999Active

People with Significant Control

Structadene Limited
Notified on:08 September 2022
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas Alec Watson
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fitzrovia Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 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)

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