Company information:
Espalier Property Project 004 Ltd (No: 07331859)
Address: ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Status: Active - Proposal to Strike off
Incorporated: 30-Jul-2010
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROSALYN LOUISE CHIVERS ( DOB: Feb-1981 From: Sep-2022 )
Current Director: JONATHAN STUART HOLMES ( DOB: Jan-1973 From: Oct-2018 )
Current Director: JOHN CHARLES LATHAM ( DOB: Mar-1969 From: Oct-2018 )
Current Director: JOHN BUCHANAN SYKES ( DOB: Oct-1963 From: Oct-2018 )
Resigned Director: ANDREW JEREMY COLIN ( DOB: Mar-1959 From: Aug-2010 To: Apr-2017 )
Resigned Director: JONATHAN STUART HOLMES ( DOB: Jan-1973 From: Oct-2018 To: Sep-2022 )
Resigned Director: JOHN CHARLES LATHAM ( DOB: Mar-1969 From: Oct-2018 To: Feb-2021 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Jul-2010 To: Aug-2010 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Director: TIMOTHY SLATER ( DOB: Sep-1972 From: Jan-2017 To: Oct-2018 )
Resigned Director: JOHN BUCHANAN SYKES ( DOB: Oct-1963 From: Aug-2010 To: Nov-2015 )
Resigned Director: MATTHEW ANDREW VIRGO ( DOB: Apr-1975 From: Nov-2015 To: Jan-2017 )
Resigned Secretary: CAROLINE MUGGRIDGE ( From: Aug-2010 To: Oct-2013 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2010 To: Aug-2010 )
Persons of Significant Control:
Into University Partnerships Limited, One Gloucester Place, Brighton, BN1 4AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11)
Mr Andrew Jeremy Colin, One Gloucester Place, Brighton, BN1 4AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-10-11)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-11-30 | Chart |
|---|---|---|---|
| Current assets | 1 | 47,757 | 1,47757 |
| Net current assets (liabilities) | 1 | -531 | 1,-531 |
| Total assets less current liabilities | 1 | -531 | 1,-531 |
| Equity / share capital and reserves | 1 | -531 | 1,-531 |