ESPLANADE INVESTMENTS LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 08519435
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
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 twenty-six events have happened. The last three records are Registration of charge 085194350011, created on 11 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 500 . The most likely internet sites of ESPLANADE INVESTMENTS LIMITED are www.esplanadeinvestments.co.uk, and www.esplanade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Esplanade Investments Limited is a Private Limited Company. The company registration number is 08519435. Esplanade Investments Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Esplanade Investments Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . RAFFAN, Emma Mary is a Director of the company. RAFFAN, Michael Ian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RAFFAN, Emma Mary
Appointed Date: 08 May 2013
56 years old
Director
RAFFAN, Michael Ian
Appointed Date: 08 May 2013
56 years old

ESPLANADE INVESTMENTS LIMITED Events

16 Dec 2016
Registration of charge 085194350011, created on 11 December 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 500
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 500
...
... and 16 more events
27 May 2013
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 500
21 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2013
Director's details changed for Mrs Emma Mary Raffan on 8 May 2013
19 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
08 May 2013
Incorporation

ESPLANADE INVESTMENTS LIMITED Charges

11 December 2016
Charge code 0851 9435 0011
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Emma Mary Raffan
Description: Flat 1 184 west road westcliffe on sea essex…
15 January 2015
Charge code 0851 9435 0010
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 184 west road westcliff on sea essex t/n EX441702…
26 September 2014
Charge code 0851 9435 0009
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 tudor road westcliff on sea essex t/n EX896789…
4 December 2013
Charge code 0851 9435 0008
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80 wenham drive westcliff on sea essex t/no.EX424794…
4 December 2013
Charge code 0851 9435 0007
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 188 central avenue southend on sea essex t/no.EX275259…
4 December 2013
Charge code 0851 9435 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 the grove southend on sea essex t/no.EX277052…
4 December 2013
Charge code 0851 9435 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, 184 west road westcliff on sea essex t/no.EX441702…
4 December 2013
Charge code 0851 9435 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 146 wenham drive westcliff on sea essexc t/no.523257…
4 December 2013
Charge code 0851 9435 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 salisbury avenue westcliff on sea essex t/no.EX201274…
4 December 2013
Charge code 0851 9435 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 84 wenham drive westcliff on sea essex t/no.EX546878…
4 December 2013
Charge code 0851 9435 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Emma Mary Raffan
Description: 80 wenham drive westcliff-on-sea essex,84 wenham drive…

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