Espincrest Limited, London

Espincrest Limited is a private limited company. Located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, the above-mentioned 24 years old firm was incorporated on 1999-09-13 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the firm: Michael G. (appointed on 08 September 2022), David P. (appointed on 07 October 1999).
About
Name: Espincrest Limited
Number: 03840498
Incorporation date: 1999-09-13
End of financial year: 30 September
 
Address: Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Structadene Limited
8 September 2022
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1397642
Nature of control: 50,01-75% shares
50,01-75% voting rights
Fitzrovia Property Investments Limited
6 April 2016
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3623864
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicholas W.
6 April 2016 - 8 September 2022
Nature of control: 25-50% voting rights
25-50% shares

The due date for Espincrest Limited confirmation statement filing is 2024-10-04. The most recent one was sent on 2023-09-20. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Structadene Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 4 Thomas More Square, E1W 1YW London. Fitzrovia Property Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 4 Thomas More Square, E1W 1YW London. Nicholas W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/09/30
filed on: 7th, July 2023 | accounts
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