ESP PROPERTIES GROUP LIMITED - LONDON
Overview
ESP PROPERTIES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESP PROPERTIES GROUP LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176618. The accounts status is FULL.
ESP PROPERTIES GROUP LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176618. The accounts status is FULL.
ESP PROPERTIES GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
27 FARM STREET
LONDON
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MOWER | Oct 1972 | British | Director | 2018-09-10 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2016-03-07 | CURRENT | ||
| MR NICHOLAS THEAKSTONE | Jan 1961 | British | Director | 2012-04-20 UNTIL 2016-03-07 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-07-12 UNTIL 2004-10-14 | RESIGNED | ||
| DAVID JOHN BRYAN | Secretary | 2012-04-04 UNTIL 2016-03-07 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-12 UNTIL 2004-10-14 | RESIGNED | ||
| JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Secretary | 2004-10-14 UNTIL 2012-04-04 | RESIGNED |
| RONALD RENE PAUL | Jun 1977 | German | Director | 2011-10-20 UNTIL 2014-04-01 | RESIGNED |
| CHRISTOPHER O'DONNELL | Nov 1963 | British | Director | 2004-10-14 UNTIL 2011-10-20 | RESIGNED |
| MR JAKOB NIELSEN | May 1971 | British | Director | 2012-04-20 UNTIL 2016-03-07 | RESIGNED |
| MR MARC-ANTOINE DE ROYS | Feb 1965 | French | Director | 2011-10-20 UNTIL 2012-04-04 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2011-10-20 UNTIL 2014-01-31 | RESIGNED |
| MR BRIAN TOWNSHEND | May 1966 | British | Director | 2011-10-05 UNTIL 2012-04-04 | RESIGNED |
| ERIC ROBERT NEWNHAM | Aug 1959 | British | Director | 2004-10-14 UNTIL 2011-02-01 | RESIGNED |
| JOHN OWEN SIMPSON | Nov 1953 | British | Director | 2004-10-14 UNTIL 2011-02-01 | RESIGNED |
| MR NADARAJA KANNIAPPAN | Aug 1961 | Australian | Director | 2016-03-07 UNTIL 2018-04-20 | RESIGNED |
| MR DAVID JOHN BRYAN | Dec 1972 | British | Director | 2012-04-20 UNTIL 2016-03-07 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2011-10-20 UNTIL 2013-08-29 | RESIGNED |
| SIMON CRISP | May 1969 | British | Director | 2011-02-01 UNTIL 2011-10-05 | RESIGNED |
| MR. JONATHAN PAUL HILL | Nov 1962 | British | Director | 2016-03-07 UNTIL 2017-06-07 | RESIGNED |
| MR DOMINIC GRAINGER | Oct 1965 | British | Director | 2018-03-19 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |