# Espalier Property Project 008 Ltd

## Details

- **Company number:** [03521650](https://find-and-update.company-information.service.gov.uk/company/03521650)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 1998
- **Registered office:** PROPSECT PARK, LIMEWOOD APPROACH, LEEDS, LS14 1NH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Formera Limited (until 19 Nov 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Espalier Property Project 008 Ltd → [Dominick House Ltd](/company/12257808)