London
SE1 1XF
Director Name | Mr Donald Aaron Grant |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2022(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF |
Director Name | Mr Paul Nicholas Hadaway |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 James Street London W1U 1ED |
Director Name | Mr Timothy Laurence Attlee |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Secretary Name | Mr Paul Nicholas Hadaway |
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Status | Resigned |
Appointed | 03 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 6-8 James Street London W1U 1ED |
Director Name | Ms Lynne Fennah |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF |
Director Name | Mr Mark Andrew Pain |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2020(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF |
Secretary Name | FIM Capital Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2016(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2021) |
Correspondence Address | 25 Bedford Square London WC1B 3HH |
Website | espreit.co.uk/ |
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Registered Address | 1st Floor Hop Yard Studios 72 Borough High Street London SE1 1XF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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16 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
15 March 2023 | Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021 (2 pages) |
10 November 2022 | Termination of appointment of Lynne Fennah as a director on 31 October 2022 (1 page) |
10 November 2022 | Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 (2 pages) |
10 November 2022 | Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 (1 page) |
12 August 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
3 March 2022 | Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 (1 page) |
3 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
7 October 2021 | Accounts for a small company made up to 31 December 2020 (25 pages) |
18 August 2021 | Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021 (1 page) |
3 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
19 December 2020 | Accounts for a small company made up to 31 December 2019 (24 pages) |
30 September 2020 | Appointment of Mr Duncan Garrood as a director on 28 September 2020 (2 pages) |
30 June 2020 | Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020 (1 page) |
17 April 2020 | Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
7 October 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
5 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
21 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
15 June 2018 | Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
21 December 2017 | Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page) |
21 December 2017 | Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages) |
21 December 2017 | Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages) |
4 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
4 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
8 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
27 January 2017 | Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page) |
27 January 2017 | Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page) |
5 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
5 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
22 November 2016 | Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016 (1 page) |
22 November 2016 | Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016 (1 page) |
21 March 2016 | Termination of appointment of Paul Nicholas Hadaway as a secretary on 15 March 2016 (1 page) |
21 March 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
21 March 2016 | Termination of appointment of Paul Nicholas Hadaway as a secretary on 15 March 2016 (1 page) |
21 March 2016 | Appointment of Fim Capital Limited as a secretary on 15 March 2016 (2 pages) |
21 March 2016 | Appointment of Fim Capital Limited as a secretary on 15 March 2016 (2 pages) |
21 March 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
3 March 2016 | Incorporation
Statement of capital on 2016-03-03
|
3 March 2016 | Incorporation
Statement of capital on 2016-03-03
|