Company number 07331859
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ESPALIER PROPERTY PROJECT 004 LTD are www.espalierpropertyproject004.co.uk, and www.espalier-property-project-004.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Espalier Property Project 004 Ltd is a Private Limited Company.
The company registration number is 07331859. Espalier Property Project 004 Ltd has been working since 30 July 2010.
The present status of the company is Active. The registered address of Espalier Property Project 004 Ltd is One Gloucester Place Brighton Bn1 4aa. . COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary MUGGRIDGE, Caroline has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 August 2010
Appointed Date: 30 July 2010
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 August 2010
Appointed Date: 30 July 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 August 2010
Appointed Date: 30 July 2010
Persons With Significant Control
Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ESPALIER PROPERTY PROJECT 004 LTD Events
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
01 Sep 2010
Termination of appointment of Olswang Cosec Limited as a secretary
01 Sep 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 1 September 2010
26 Aug 2010
Company name changed newincco 1025 LIMITED\certificate issued on 26/08/10
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RES15 ‐
Change company name resolution on 2010-08-25
26 Aug 2010
Change of name notice
30 Jul 2010
Incorporation