ESP PROPERTIES GROUP LIMITED
Overview
| Company Name | ESP PROPERTIES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05176618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESP PROPERTIES GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ESP PROPERTIES GROUP LIMITED located?
| Registered Office Address | 27 Farm Street W1J 5RJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESP PROPERTIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUISMA UK LTD | Oct 27, 2011 | Oct 27, 2011 |
| ONEZEROONE MEDIA LIMITED | Jul 12, 2004 | Jul 12, 2004 |
What are the latest accounts for ESP PROPERTIES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ESP PROPERTIES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Dominic Grainger as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mr Paul Mower as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nadaraja Kanniappan as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Grainger as a director on Mar 19, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Paul Hill as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Paul Hill as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Wpp Group (Nominees) Limited as a secretary on Mar 07, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of David John Bryan as a secretary on Mar 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Bryan as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Nadaraja Kanniappan as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jakob Nielsen as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Theakstone as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of ESP PROPERTIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | W1J 5RJ London 27 Farm Street England United Kingdom |
| 80143770001 | ||||||||||
| MOWER, Paul | Director | Farm Street W1J 5RJ London 27 | England | British | 250253570001 | |||||||||
| BLEASE, Jacqueline Anne Chapple | Secretary | 12 Avenue House Court Goldsborough HG5 8PR Knaresborough North Yorkshire | British | 35815510002 | ||||||||||
| BRYAN, David John | Secretary | Farm Street W1J 5RJ London 27 England | 168763630001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BRYAN, David John | Director | Farm Street W1J 5RJ London 27 England | England | British | 111587140001 | |||||||||
| CRISP, Simon | Director | Windsor House, Cornwall Road Harrogate HG1 2PW North Yorkshire | Ireland | British | 97494840002 | |||||||||
| DELANEY, Paul | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 69254240002 | |||||||||
| GRAINGER, Dominic Charles | Director | Farm Street W1J 5RJ London 27 | England | British | 192632370001 | |||||||||
| HILL, Jonathan Paul | Director | Farm Street W1J 5RJ London 27 | England | British | 151681080002 | |||||||||
| KANNIAPPAN, Nadaraja | Director | Farm Street W1J 5RJ London 27 | United Kingdom | Australian | 205995030001 | |||||||||
| NEWNHAM, Eric Robert | Director | Thorney Downe Manor Road OX11 7JZ Didcot Oxfordshire | England | British | 32059150002 | |||||||||
| NIELSEN, Jakob | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 160537440001 | |||||||||
| O'DONNELL, Christopher | Director | 22 Warwick Road Wanstead E11 2DZ London | Hong Kong | British | 101854700002 | |||||||||
| PAUL, Ronald Rene | Director | Farm Street W1J 5RJ London 27 England | Germany | German | 164105590001 | |||||||||
| ROYS, Marc-Antoine De | Director | 13-16 Jacob's Wells Mews W1U 3DY London The Pump House England | United Kingdom | French | 159249130002 | |||||||||
| SIMPSON, John Owen | Director | Durham Leys Barn OX44 9LP Marsh Baldon Oxfordshire | United Kingdom | British | 21337850004 | |||||||||
| SWEETLAND, Christopher Paul | Director | Farm Street W1J 5RJ London 27 England | England | British | 56529540005 | |||||||||
| THEAKSTONE, Nicholas | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 141606560001 | |||||||||
| TOWNSHEND, Brian | Director | 13-16 Jacob's Wells Mews W1U 3DY London The Pump House England | United Kingdom | British | 79662930002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ESP PROPERTIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0