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ESPLANADE CLUB LIMITED

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

This company is commonly known as Esplanade Club Limited. The company was founded 7 years ago and was given the registration number 10615215. The firm's registered office is in LONDON. You can find them at 422 West Green Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ESPLANADE CLUB LIMITED
Company Number:10615215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars
  • 90010 - Performing arts
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:422 West Green Road, London, England, N15 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
422, West Green Road, London, England, N15 3PU

Director13 February 2017Active
422, West Green Road, London, England, N15 3PU

Secretary17 February 2017Active
422, West Green Road, London, England, N15 3PU

Director13 February 2017Active
422, West Green Road, London, England, N15 3PU

Director17 June 2017Active

People with Significant Control

Miss Blossom Monocke
Notified on:01 March 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:422, West Green Road, London, England, N15 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jean-Marie Lutete
Notified on:13 February 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:422, West Green Road, London, England, N15 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Bongolo Edongba
Notified on:13 February 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:422, West Green Road, London, England, N15 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts amended with accounts type micro entity.

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2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Gazette

Gazette filings brought up to date.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-04-27Accounts

Accounts amended with accounts type micro entity.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Officers

Termination secretary company with name termination date.

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2020-07-21Officers

Appoint person secretary company with name date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-06-17Accounts

Accounts amended with accounts type micro entity.

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2020-03-21Confirmation statement

Confirmation statement with updates.

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2020-03-18Officers

Appoint person director company with name date.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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