ESPALIER PROPERTY PROJECT 004 LTD - BRIGHTON
| Company Profile | Company Filings |
Overview
ESPALIER PROPERTY PROJECT 004 LTD is a Private Limited Company from BRIGHTON and has the status: Active.
ESPALIER PROPERTY PROJECT 004 LTD was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
ESPALIER PROPERTY PROJECT 004 LTD was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
ESPALIER PROPERTY PROJECT 004 LTD - BRIGHTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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:
MILE END ROAD 1 LIMITED (until 19/11/2013)
MILE END ROAD 1 LIMITED (until 19/11/2013)
NEWINCCO 1025 LIMITED (until 26/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN BUCHANAN SYKES | Oct 1963 | British | Director | 2018-10-11 | CURRENT |
| ROSALYN LOUISE CHIVERS | Feb 1981 | British | Director | 2022-09-30 | CURRENT |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-07-30 UNTIL 2010-08-25 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2010-07-30 UNTIL 2010-08-25 | RESIGNED | ||
| MR MATTHEW VIRGO | Apr 1975 | British | Director | 2015-11-02 UNTIL 2017-01-31 | RESIGNED |
| MR JOHN BUCHANAN SYKES | Oct 1963 | British | Director | 2010-08-25 UNTIL 2015-11-02 | RESIGNED |
| MR TIMOTHY EDWARD SLATER | Sep 1972 | British | Director | 2017-01-31 UNTIL 2018-10-11 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-07-30 UNTIL 2010-08-25 | RESIGNED |
| MR JOHN CHARLES LATHAM | Mar 1969 | British | Director | 2018-10-11 UNTIL 2021-02-01 | RESIGNED |
| MR JONATHAN STUART HOLMES | Jan 1973 | British | Director | 2018-10-11 UNTIL 2022-09-30 | RESIGNED |
| ANDREW JEREMY COLIN | Mar 1959 | British | Director | 2010-08-25 UNTIL 2017-04-05 | RESIGNED |
| CAROLINE MUGGRIDGE | Secretary | 2010-08-25 UNTIL 2013-10-01 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-07-30 UNTIL 2010-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Into University Partnerships Limited | 2018-10-11 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Jeremy Colin | 2016-04-06 - 2018-10-11 | 3/1959 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Espalier Property Project 004 Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 30-11-2017 | £-531 equity |
| Espalier Property Project 004 Ltd - Abbreviated accounts 16.3 | 2017-01-13 | 31-07-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - ESPALIER PROPERTY PROJECT 004 LTD | 2016-04-29 | 31-07-2015 | £-484,135 equity |
| Abbreviated Company Accounts - ESPALIER PROPERTY PROJECT 004 LTD | 2015-07-31 | 31-07-2014 | £-483,760 equity |
| Abbreviated Company Accounts - ESPALIER PROPERTY PROJECT 004 LTD | 2014-08-12 | 31-07-2013 | £-483,760 equity |