ESPALIER PROPERTY PROJECT 006 LTD - BRIGHTON
| Company Profile | Company Filings |
Overview
ESPALIER PROPERTY PROJECT 006 LTD is a Private Limited Company from BRIGHTON and has the status: Active.
ESPALIER PROPERTY PROJECT 006 LTD was incorporated 25 years ago on 15/06/1999 and has the registered number: 03789768. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ESPALIER PROPERTY PROJECT 006 LTD was incorporated 25 years ago on 15/06/1999 and has the registered number: 03789768. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ESPALIER PROPERTY PROJECT 006 LTD - BRIGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ONE
BRIGHTON
BN1 4AA
This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE ESTATES LIMITED (until 19/11/2013)
PINNACLE ESTATES LIMITED (until 19/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIREN GUPTA | Apr 1973 | British | Director | 2020-05-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-15 UNTIL 1999-11-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-15 UNTIL 1999-11-22 | RESIGNED | ||
| MR MATTHEW VIRGO | Apr 1975 | British | Director | 2015-11-02 UNTIL 2017-01-31 | RESIGNED |
| MR JOHN BUCHANAN SYKES | Oct 1963 | British | Director | 2008-03-03 UNTIL 2015-11-02 | RESIGNED |
| RICHARD ALASTAIR STOKES | Dec 1960 | British | Director | 2002-09-09 UNTIL 2003-06-11 | RESIGNED |
| MR TIMOTHY EDWARD SLATER | Sep 1972 | British | Director | 2017-01-31 UNTIL 2020-05-01 | RESIGNED |
| BHAVESH RADIA | Jun 1965 | British | Director | 2000-01-13 UNTIL 2000-12-21 | RESIGNED |
| ANDREW JONATHAN PINNEGAR | Nov 1949 | British | Director | 2000-01-13 UNTIL 2002-01-18 | RESIGNED |
| MR RICHARD HOWARD GIBBS | Sep 1958 | British | Director | 2002-01-18 UNTIL 2017-01-31 | RESIGNED |
| ANDREW JEREMY COLIN | Mar 1959 | British | Director | 1999-11-22 UNTIL 2017-04-05 | RESIGNED |
| CAROLINE MUGGRIDGE | Apr 1969 | British | Secretary | 2002-09-20 UNTIL 2013-11-01 | RESIGNED |
| JOHN MURRAY GORRINGE | Mar 1945 | British | Secretary | 2000-06-01 UNTIL 2000-11-30 | RESIGNED |
| ANDREW JEREMY COLIN | Mar 1959 | British | Secretary | 2000-12-01 UNTIL 2002-09-20 | RESIGNED |
| MR KENNETH ROY CHANDLER | Sep 1956 | British | Secretary | 1999-11-22 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Jeremy Colin | 2016-04-06 | 3/1959 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |