OpenCompanies

Espalier Property Project 008 Ltd

Company number
03521650
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Mar 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

Propsect Park
Limewood Approach
Leeds
LS14 1NH

Previous names

  • Formera Limited (until 19 Nov 2013)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Mar 1998 24 Mar 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Mar 1998 24 Mar 1998
SYKES, John Buchanan Secretary 24 Mar 1998 20 Jan 2000
GORRINGE, John Murray Secretary 20 Jan 2000 1 Dec 2000
COLIN, Andrew Jeremy Secretary 29 Dec 2000 20 Sep 2002
MUGGRIDGE, Caroline Secretary 20 Sep 2002 1 Nov 2013
SYKES, John Buchanan Director 3 Mar 2008 2 Nov 2015
VIRGO, Matthew Andrew Director 2 Nov 2015 31 Jan 2017
GIBBS, Richard Howard Director 29 Dec 2000 31 Jan 2017
COLIN, Andrew Jeremy Director 24 Mar 1998 5 Apr 2017
SLATER, Timothy Edward Director 31 Jan 2017 19 Nov 2019
RUDD, Andrew John Director 19 Nov 2019
RUDD, Andrew John Secretary 19 Nov 2019

Control

NameNature of controlNotifiedCeased
Smith And Williamson Trust Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Nov 2019
Dominick House Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2019

Accounts

Year ended Net assets Cash
31 Jul 2019 - £276
31 Jul 2018 - £4,200
31 Jul 2017 - £70,666
31 Jul 2016 - £57,228
31 Jul 2015 - £229,952
31 Mar 2014 £70,375 £21,469
31 Mar 2013 £87,811 £26,359
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -

Connections

Owned by

Espalier Property Project 008 Ltd → Dominick House Ltd

Data