DANIEL ESPINOZA - LONDON - ADMINISTRATOR

DANIEL ESPINOZA - LONDON - ADMINISTRATOR

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Overview

MR DANIEL ESPINOZA is a Administrator from London. This person was born in May 1956, which was over 68 years ago. MR DANIEL ESPINOZA is British and resident in England. This company officer is, or was, associated with at least 13 company roles.
Their most recent appointment, in our records, was to THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED on 2021-02-17, from which they resigned on 2023-08-04.

Address

40, Homer Street
London
W1H 4NL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED Active Director 2021-02-17 until 2023-08-04 RESIGNED £2 cash, £2 equity
THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED Active Director 2020-10-15 CURRENT £2 cash, £2 equity
BROWNMILE (MILL HILL) LTD Active Director 2019-10-08 CURRENT £2,009 cash, £-5,509 equity
WAVERTREE COURT (FREEHOLD) LIMITED Active Director 2016-08-11 until 2024-04-26 RESIGNED £6 cash, £6 equity
BIRCHFIELD HOMES LIMITED Active Director 2003-12-08 CURRENT £2 cash, £2 equity
BIRCHFIELD HOMES LIMITED Active Secretary 2003-12-08 CURRENT £2 cash, £2 equity
MOUNTHEED LIMITED Active Director 1999-01-18 until 2015-07-02 RESIGNED £1,041,450 equity
WILCON INVESTMENTS LIMITED Active Director 1992-06-19 until 2015-07-02 RESIGNED £100 equity
BROCKLEY INVESTMENTS LIMITED Active Director CURRENT £219,277 cash, £358,804 equity
GROUP ONE INVESTMENTS LIMITED Active Director CURRENT £2 cash
GROUP ONE INVESTMENTS LIMITED Active Secretary CURRENT £2 cash
PROPERTY MANAGEMENT (COURTLANDS) LIMITED Active Director CURRENT £2 equity
PROPERTY MANAGEMENT (COURTLANDS) LIMITED Active Secretary CURRENT £2 equity

Companies Controlled

Company Active from Level of control
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED 2021-02-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROGER DAVID ADELMAN Company Director London, England 15
MR MARK ROBERT SILVER Property Developer London, United Kingdom 9
MR ROBERT HENRIQUES VALENTINE Accountant Ruislip, United Kingdom 15
MR PETER LAURENCE MURPHY Surveyor London, England 91
CLAUDE GEOFFREY METSON Ewhurst 5
MR MATTHEW MARTIN SLANE Director London 122
JANET ROBERTS Solicitor Cranleigh 4
MR HARRY TOBIAS KLAHR Accountant London 12
MR RODERICK CAMPBELL Solicitor Cobham 1
STEPHANIE TROMPETER Solicitor London, United Kingdom 1
JON SMITH Director Barnet, England 3
ADAM PEARLMAN Solicitor London, United Kingdom 1
ELAINE RAELIA MANDEL Retired London, United Kingdom 1
MR LEE ESPINOZA Chartered Surveyor London, United Kingdom 4
MR STEVEN NOVAK Director London, United Kingdom 2
MRS DENISE FREDA KURER Solicitor London, United Kingdom 1
DR ALVIN BODNER Doctor London, England 1
GREGORY MARK ETKIN Optometrist Whetstone, United Kingdom 1
NICOLA WALSH None London, England 1

Nearby People

Name Occupation Address No of Appointments
MR ROGER DAVID ADELMAN Company Director London, England 15
RICHARD TWEG Director London, England 9
MR ANTHONY WILLIAM FRAZER COOK Company Director London, England 1
CARLOS TITUANA Manager London, United Kingdom 2
MRS CHOI LIN WONG Administrator London, England 1
NATHALIE PAK SAN WONG Director London, England 1
SIMON JACOB Director London, United Kingdom 5
CHRISTINA TING Director London, United Kingdom 6
MR ALEXANDER RICHARD BURLING JOSEPH Designer London, England 2
MR BENJAMIN LUKE CAIN Director London, England 1