This company is commonly known as Esprit Nominees Limited. The company was founded 17 years ago and was given the registration number 05847353. The firm's registered office is in LONDON. You can find them at 20 Garrick Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ESPRIT NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05847353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Garrick Street, London, England, WC2E 9BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT | Director | 15 June 2006 | Active |
| C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT | Director | 17 January 2017 | Active |
| High Mead, Highercombe Road, Haslemere, GU27 2LH | Secretary | 15 June 2006 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Secretary | 21 May 2018 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Secretary | 24 October 2007 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Director | 15 June 2006 | Active |
| 24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU | Director | 15 June 2009 | Active |
| 20, Garrick Street, London, England, WC2E 9BT | Director | 01 December 2009 | Active |
| Esprit Capital Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Garrick Street, London, England, WC2E 9BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Accounts | Legacy. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2022-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-22 | Officers | Appoint person secretary company with name date. | Download |
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