Esplanade Internationale Limited

General information

Name:

Esplanade Internationale Ltd

Office Address:

Blck 5 Flat 63 Albert Hall Mansions, Kensington Gore SW7 2AG Street, Kensington Gore

Number: 05537357

Incorporation date: 2005-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esplanade Internationale began its business in 2005 as a Private Limited Company under the ID 05537357. This business has been functioning for 19 years and the present status is active. This company's office is registered in Street, Kensington Gore at Blck 5 Flat 63 Albert Hall. Anyone could also find the firm using the area code : SW7 2AG. This business's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 31st August 2022 is the last time when company accounts were reported.

Right now, this firm has a single managing director: Shatu M., who was selected to lead the company in August 2020. That firm had been directed by Dean P. till 2020-08-10. Furthermore another director, namely Shatu M. gave up the position in 2020.

Shatu M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Shatu M.

Role: Director

Appointed: 07 August 2020

Latest update: 2 April 2024

Shatu M.

Role: Secretary

Appointed: 31 August 2019

Latest update: 2 April 2024

People with significant control

Shatu M.
Notified on 3 August 2020
Nature of control:
over 3/4 of shares
Bruno J.
Notified on 11 August 2016
Ceased on 7 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 26 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 August 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 31 August 2013
Date Approval Accounts 31 August 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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