ESPEE LIMITED
LONDON

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Company number 01658456
Status Active
Incorporation Date 16 August 1982
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO/173, CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Arun Gudka as a director on 14 October 2016; Termination of appointment of Praful Gudka as a director on 14 October 2016. The most likely internet sites of ESPEE LIMITED are www.espee.co.uk, and www.espee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Espee Limited is a Private Limited Company. The company registration number is 01658456. Espee Limited has been working since 16 August 1982. The present status of the company is Active. The registered address of Espee Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . GUDKA, Arun is a Director of the company. Secretary GUDKA, Ramesh has been resigned. Director GUDKA, Praful has been resigned. Director GUDKA, Ramesh has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
GUDKA, Arun
Appointed Date: 14 October 2016
75 years old

Resigned Directors

Secretary
GUDKA, Ramesh
Resigned: 31 March 2015
Director
GUDKA, Praful
Resigned: 14 October 2016
77 years old
Director
GUDKA, Ramesh
Resigned: 31 March 2015
81 years old

ESPEE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Appointment of Mr Arun Gudka as a director on 14 October 2016
28 Oct 2016
Termination of appointment of Praful Gudka as a director on 14 October 2016
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
...
... and 71 more events
03 Aug 1987
Accounts for a small company made up to 31 March 1986
08 Jul 1987
Return made up to 31/12/86; full list of members
28 May 1987
Registered office changed on 28/05/87 from: 36 molyneux street london W1H 6AB
03 May 1986
Accounts for a small company made up to 31 March 1985
03 May 1986
Return made up to 31/12/85; full list of members

ESPEE LIMITED Charges

16 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 123 ealing road wembley midddlesex HA0 4BP. Fixed charge…
27 September 1999
Deed of charge over credit balances
Delivered: 7 October 1999
Status: Satisfied on 23 August 2003
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposits in…
8 November 1984
Charge
Delivered: 12 November 1984
Status: Satisfied on 16 August 2003
Persons entitled: Meghraj and Sons LTD
Description: 123 ealing road, wembley middx, brent t/n MX440608.

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