UKBizDB.co.uk

ESPLANADE INTERNATIONALE LIMITED

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

This company is commonly known as Esplanade Internationale Limited. The company was founded 19 years ago and was given the registration number 05537357. The firm's registered office is in STREET, KENSINGTON GORE. You can find them at Blck 5 Flat 63 Albert Hall, Mansions, Kensington Gore, Street, Kensington Gore, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESPLANADE INTERNATIONALE LIMITED
Company Number:05537357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Blck 5 Flat 63 Albert Hall, Mansions, Kensington Gore, Street, Kensington Gore, London, SW7 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blck 5 Flat 63 Albert Hall, Mansions, Kensington Gore, Street, Kensington Gore, SW7 2AG

Secretary31 August 2019Active
Blck 5 Flat 63 Albert Hall, Mansions, Kensington Gore, Street, Kensington Gore, SW7 2AG

Director07 August 2020Active
60 Makepeace Road, Northolt, UB5 5UF

Secretary16 August 2005Active
63, Albert Hall Mansions Kensington Gore Street, London, Uk, SW7 2AG

Director15 June 2009Active
Flat 23 Byron Court, 44 Lanhill Road, London, England, W9 2BY

Director20 August 2010Active
Flat 23 Byron Court, 44 Lanhill Road, London, W9 2BY

Director16 August 2005Active
Blck 5 Flat 63 Albert Hall, Mansions, Kensington Gore, Street, Kensington Gore, SW7 2AG

Director03 August 2020Active
Blck 5 Flat 63 Albert Hall, Mansions, Kensington Gore, Street, Kensington Gore, SW7 2AG

Director10 August 2020Active

People with Significant Control

Ms Shatu Mbursa-Mshelbwala
Notified on:03 August 2020
Status:Active
Date of birth:December 1976
Nationality:British
Address:Blck 5 Flat 63 Albert Hall, Street, Kensington Gore, SW7 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bruno Jean-Louis
Notified on:11 August 2016
Status:Active
Date of birth:June 1973
Nationality:French
Country of residence:United Kingdom
Address:Byron Court, 23 Byron Court, London, United Kingdom,
Nature of control:
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.