Espincrest started in year 1999 as Private Limited Company with registration number 03840498. The Espincrest company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.
The firm has 2 directors, namely Michael G., David P.. Of them, David P. has been with the company the longest, being appointed on 7 October 1999 and Michael G. has been with the company for the least time - from 8 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas W. who worked with the the firm until 8 September 2022.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 03840498 |
| Date of Incorporation | Mon, 13th Sep 1999 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 25 years old |
| Account next due date | Sun, 30th Jun 2024 (83 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 07 October 1999
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Structadene Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Fitzrovia Property Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicholas W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Structadene Limited
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 |
| Notified on | 8 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fitzrovia Property Investments Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas W.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/09/30 filed on: 4th, July 2024 |
accounts | Free Download |
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