Liquidation
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Company Information for ESPLANADE INVESTORS LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
 04506650 Private Limited Company
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Company Overview
About Esplanade Investors Ltd
ESPLANADE INVESTORS LIMITED was founded on 2002-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Esplanade Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ESPLANADE INVESTORS LIMITED | |
| Legal Registered Office | |
| QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in YO11 | |
Filing Information
| Company Number | 04506650 | |
|---|---|---|
| Company ID Number | 04506650 | |
| Date formed | 2002-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-11-27 15:17:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPLANADE INVESTORS LIMITED
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Company Officers of ESPLANADE INVESTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESPLANADE SECRETARIAL SERVICES LIMITED |
||
CESIDIO MARTIN DI CIACCA |
||
ESPLANADE DIRECTOR LIMITED |
||
STEPHEN PAUL MCBRIDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEESLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KEVIN CHARLES MCCABE |
Director | ||
SANDRA MCCABE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCARBOROUGH ACERO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THORPE PARK 3175 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| BRAMALL 1885 LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE REAL ESTATE LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE STADIUM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| SHIRECLIFFE REAL ESTATE LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| LEGACY STADIUM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BRAMALL 1885 HOLDINGS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-08-16 | Active | |
| PREMIER SECURITY AND EVENTS LTD. | Company Secretary | 2017-07-04 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| ML PHASE 2 LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| FAIRBRIAR COMMERCIAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| ESPLANADE 1 LIMITED | Company Secretary | 2016-06-13 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
| PREMIER HEALTH AND SAFETY SOLUTIONS LTD | Company Secretary | 2016-06-13 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
| BOBBY CHARLTON INTERNATIONAL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
| THORPE PARK HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH THORPE PARK HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH GF LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
| CUTLERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1945-07-13 | Liquidation | |
| DAVID CONRAD (SALES) LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-03-25 | Dissolved 2016-08-17 | |
| CRANBOURNE LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1980-06-19 | Dissolved 2016-08-17 | |
| JOHN STREET DEVELOPMENTS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2006-05-04 | Liquidation | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| FAIRBRIAR HATBOX LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| FAIRBRIAR REAL ESTATE LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| SOVL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2016-01-26 | |
| VSOFTCO LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| SUNNY DAY TRADING | Company Secretary | 2013-08-02 | CURRENT | 1999-07-29 | Active | |
| SUNNY DAY PROPERTY (NO. 1) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY (NO. 2) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2008-12-10 | Active | |
| SUNNY DAY PROPERTY LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2008-12-10 | Active | |
| SUNNY DAY CAPITAL LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2010-03-30 | Active | |
| EGYPT REACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| SCARBOROUGH HERMISTON LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-01-14 | Active | |
| SDG NEWCO LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| SDG (GLASGOW) LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
| SEASIDE 3 LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| SCARBOROUGH DC LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| FAIRBRIAR HOMES LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR PROPERTIES LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2004-05-27 | Active | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
| SCARBOROUGH SCOTIA LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH PAISLEY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH LEEDS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| VSERV GROUP LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| BLUEPRINT WORKSPACE LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SCARBOROUGH REDHILL LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-17 | |
| SCARBOROUGH CRAWLEY LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH BROMLEY LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH WATFORD LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| FAIRBRIAR LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| SCARBOROUGH MANAGEMENT LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| VSERV (UK) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2004-09-02 | Active | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2007-01-29 | Active | |
| GEXTECH HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2005-01-28 | Dissolved 2015-12-10 | |
| SCARBOROUGH PARTNERSHIP LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| SCARNOV (UK) LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| ESPUMA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| STEELAND LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| SDG (WIGAN) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (BOSTON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (GLOSSOP) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (PRESTON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (CONGLETON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Liquidation | |
| SDG (NEWPORT) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (STOCKPORT) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-18 | Active | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2005-09-29 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Liquidation | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| SCARBOROUGH (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| ESPLANADE HOMES (ROCHESTER) LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2000-11-14 | Dissolved 2017-11-23 | |
| SHEAF MANAGEMENT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2006-11-13 | Active | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
| QUOIN PROPERTY COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-09-17 | Liquidation | |
| QUANTUM PROPERTY (POYLE) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-28 | Liquidation | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2004-12-08 | Liquidation | |
| DBSL FINANCE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-06-06 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| QUANTUM PROPERTY COMPANY LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1993-11-15 | Active | |
| DONCASTER BUS STATION LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-06-23 | Active | |
| SCARMAC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2000-10-13 | Active | |
| DONCASTER BUS STATION HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-06-23 | Active | |
| USE (WATFORD) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-10-17 | Liquidation | |
| SCARDUKE (CAMBERLEY) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2005-11-22 | Liquidation | |
| SEASIDE BDL LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 1995-12-12 | Active | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2003-04-04 | Active | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2006-11-01 | Liquidation | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2001-02-26 | Active | |
| SCARDUKE LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-06-17 | Liquidation | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-03-28 | Active | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-06-12 | Active | |
| SDG PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-09-19 | Liquidation | |
| T P PROPERTY SERVICES LIMITED | Company Secretary | 2007-09-11 | CURRENT | 1998-02-18 | Active | |
| SCARBOROUGH (NON TRADERS) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
| EUROPA HOMES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| STERLING WEST POINT LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
| ROSYTH REGENERATION LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1994-08-02 | Dissolved 2014-09-24 | |
| UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-02 | Liquidation | |
| SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
| SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
| BLADES REALTY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-10 | Liquidation | |
| SEASIDE 4 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| SCARBOROUGH RESIDENTIAL LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| REMOTE PROPERTIES 1175 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-11-28 | Liquidation | |
| EUROPA APARTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-20 | Liquidation | |
| SCARBOROUGH CONTINENTAL AIRWAYS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-05-04 | Dissolved 2016-12-09 | |
| SCARBOROUGH REALTY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| SDG CALEDONIA LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
| SCARBOROUGH VENTURES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-01-27 | Liquidation | |
| CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-09-11 | Active | |
| SCARBOROUGH REALTY (UK) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1988-09-26 | Dissolved 2018-05-14 | |
| EUROPA (FRENCHGATE) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-11-22 | Liquidation | |
| USE (BRISTOL) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-27 | Liquidation | |
| SEASIDE 1 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-14 | Liquidation | |
| SDG MANAGEMENT LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
| SCOSIM LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-04-29 | Active - Proposal to Strike off | |
| SCARBOROUGH UNITED GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-11-02 | Active | |
| THORPE PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-01-15 | Active | |
| SCARBOROUGH GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-12-08 | Active | |
| UNITED SCARBOROUGH ESTATES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-10 | Liquidation | |
| SPC (LOMOND COURT) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-25 | Active | |
| SCARFORD (HIRWAUN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| SEASIDE 6 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-11-12 | Dissolved 2018-06-20 | |
| SEASIDE HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1990-05-23 | Active | |
| SCARBOROUGH MUIR GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1998-04-14 | Active | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-08-17 | Liquidation | |
| SC222296 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-10-30 | Liquidation | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-11-21 | Liquidation | |
| SCARSCOT HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-07-06 | Active | |
| ESPLANADE CONSULTANTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-05-13 | Liquidation | |
| ESPLANADE DIRECTOR LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-03-01 | Active | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-11-27 | Liquidation | |
| TP 2005 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
| EUROPA THREADNEEDLE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Liquidation | |
| SPC GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1988-11-04 | Liquidation | |
| SCARBOROUGH PROPERTY GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1980-02-15 | Liquidation | |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-08-20 | Liquidation | |
| SEASIDE 5 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-01-17 | Liquidation | |
| 117 THE HEADROW LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-01-24 | Active | |
| USE (RUSHDEN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-03-17 | Liquidation | |
| USE (LEICESTER) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-05-04 | Liquidation | |
| USE (HANOVER HOUSE) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-09-13 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-27 | Liquidation | |
| SCARBOROUGH GF LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| DIANA PARK HOTEL PICINISCO LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-03-01 | |
| I CIACCA LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| SCARBOROUGH PARTNERSHIP LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
| BLAIRSTON ENTERPRISES LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| DBSL FINANCE LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-30 | |
| INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | Director | 2001-06-29 | CURRENT | 2000-10-23 | Active | |
| BLAIRSTON INVESTMENTS LIMITED | Director | 1995-10-18 | CURRENT | 1995-10-18 | Active | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Director | 2018-08-03 | CURRENT | 2016-10-04 | Active | |
| ML PHASE 2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| VSERV (UK) LIMITED | Director | 2014-08-04 | CURRENT | 2004-09-02 | Active | |
| ESPLANADE HOMES (ROCHESTER) LIMITED | Director | 2014-06-09 | CURRENT | 2000-11-14 | Dissolved 2017-11-23 | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-11-27 | Liquidation | |
| JOHN STREET DEVELOPMENTS LIMITED | Director | 2014-03-10 | CURRENT | 2006-05-04 | Liquidation | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| FAIRBRIAR HATBOX LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| SCARMAC LIMITED | Director | 2013-12-11 | CURRENT | 2000-10-13 | Active | |
| VSOFTCO LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| VSERV GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2011-05-26 | Active | |
| SDG NEWCO LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| SDG (GLASGOW) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
| SCARBOROUGH REALTY LIMITED | Director | 2012-07-11 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| SEASIDE 3 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Director | 2012-05-18 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| FAIRBRIAR HOMES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Director | 2012-03-02 | CURRENT | 1995-12-12 | Active | |
| SEASIDE 4 LIMITED | Director | 2011-11-16 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Director | 2011-11-16 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| SCARBOROUGH GROUP LIMITED | Director | 2011-11-16 | CURRENT | 2004-12-08 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2009-11-13 | Liquidation | |
| SDG (WIGAN) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (BOSTON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (GLOSSOP) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (PRESTON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (CONGLETON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Liquidation | |
| SDG (NEWPORT) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (STOCKPORT) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-18 | Active | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 2001-10-30 | Liquidation | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2011-11-16 | CURRENT | 1993-11-15 | Active | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
| ESPUMA LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
| SPC GROUP LIMITED | Director | 2011-11-16 | CURRENT | 1988-11-04 | Liquidation | |
| SCARBOROUGH PROPERTY GROUP LIMITED | Director | 2011-11-16 | CURRENT | 1980-02-15 | Liquidation | |
| SCARBOROUGH (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2009-10-07 | Liquidation | |
| STEELAND LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Liquidation | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Director | 2011-11-15 | CURRENT | 2004-05-27 | Active | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
| SCARBOROUGH SCOTIA LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
| SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Director | 2011-10-14 | CURRENT | 2007-01-29 | Active | |
| ESPLANADE SECRETARIAL SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2007-03-01 | Active | |
| ESPLANADE CONSULTANTS LIMITED | Director | 2011-09-29 | CURRENT | 2003-05-13 | Liquidation | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH PAISLEY LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH LEEDS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| BLUEPRINT WORKSPACE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SCARBOROUGH CRAWLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH BROMLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH WATFORD LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| FAIRBRIAR LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| SCARBOROUGH MANAGEMENT LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Director | 2010-12-23 | CURRENT | 2005-09-29 | Active | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2009-10-07 | Liquidation | |
| USE (BRISTOL) LIMITED | Director | 2010-11-09 | CURRENT | 2006-03-27 | Liquidation | |
| UNITED SCARBOROUGH ESTATES LIMITED | Director | 2010-11-09 | CURRENT | 2005-02-10 | Liquidation | |
| USE (RUSHDEN) LIMITED | Director | 2010-11-09 | CURRENT | 2005-03-17 | Liquidation | |
| USE (LEICESTER) LIMITED | Director | 2010-11-09 | CURRENT | 2006-05-04 | Liquidation | |
| USE (HANOVER HOUSE) LIMITED | Director | 2010-11-09 | CURRENT | 2006-09-13 | Liquidation | |
| USE (WATFORD) LIMITED | Director | 2010-11-09 | CURRENT | 2006-10-17 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Director | 2010-11-09 | CURRENT | 2006-03-27 | Liquidation | |
| BLADES REALTY LIMITED | Director | 2010-11-05 | CURRENT | 2005-02-10 | Liquidation | |
| LLANTRISANT PROPERTY LIMITED | Director | 2010-06-02 | CURRENT | 2002-09-19 | Liquidation | |
| DONCASTER BUS STATION LIMITED | Director | 2009-03-19 | CURRENT | 2003-06-23 | Active | |
| DONCASTER BUS STATION HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2003-06-23 | Active | |
| VPC DEVELOPMENTS LIMITED | Director | 2009-01-07 | CURRENT | 2003-03-24 | Liquidation | |
| D.U.K.E. (WANDSWORTH) LIMITED | Director | 2009-01-07 | CURRENT | 2001-08-14 | Liquidation | |
| THORPE PARK DEVELOPMENTS LIMITED | Director | 2008-12-15 | CURRENT | 2001-01-15 | Active | |
| TP 2005 LIMITED | Director | 2008-12-15 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
| SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
| SHEAF MANAGEMENT LIMITED | Director | 2008-11-04 | CURRENT | 2006-11-13 | Active | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Director | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| SCARBOROUGH VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 2004-01-27 | Liquidation | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2001-08-17 | Liquidation | |
| SCARSCOT HOLDINGS LIMITED | Director | 2008-07-08 | CURRENT | 2004-07-06 | Active | |
| QUOIN PROPERTY COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 2004-09-17 | Liquidation | |
| QUANTUM PROPERTY (POYLE) LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-28 | Liquidation | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2004-12-08 | Liquidation | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Director | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Director | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| QUANTUM PROPERTY COMPANY LIMITED | Director | 2008-02-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
| VALAD VENTURES UK LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-23 | Dissolved 2014-11-15 | |
| EUROPA APARTMENTS LIMITED | Director | 2007-09-28 | CURRENT | 2006-01-20 | Liquidation | |
| SCARDUKE (CAMBERLEY) LIMITED | Director | 2007-09-11 | CURRENT | 2005-11-22 | Liquidation | |
| SEASIDE BDL LIMITED | Director | 2007-09-11 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 2003-04-04 | Active | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Director | 2007-09-11 | CURRENT | 2006-11-01 | Liquidation | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-26 | Active | |
| SCARDUKE LIMITED | Director | 2007-09-11 | CURRENT | 2002-06-17 | Liquidation | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Director | 2007-09-11 | CURRENT | 2007-06-12 | Active | |
| SDG PROPERTY HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 2002-09-19 | Liquidation | |
| T P PROPERTY SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 1998-02-18 | Active | |
| SCARBOROUGH (NON TRADERS) LIMITED | Director | 2007-07-10 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
| EUROPA HOMES LIMITED | Director | 2007-07-10 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Director | 2007-07-10 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
| STERLING WEST POINT LIMITED | Director | 2007-07-10 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
| ROSYTH REGENERATION LIMITED | Director | 2007-07-10 | CURRENT | 1994-08-02 | Dissolved 2014-09-24 | |
| SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Director | 2007-07-10 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
| SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
| SCARBOROUGH RESIDENTIAL LIMITED | Director | 2007-07-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| REMOTE PROPERTIES 1175 LIMITED | Director | 2007-07-10 | CURRENT | 2001-11-28 | Liquidation | |
| SCARBOROUGH CONTINENTAL AIRWAYS LIMITED | Director | 2007-07-10 | CURRENT | 2006-05-04 | Dissolved 2016-12-09 | |
| SDG CALEDONIA LIMITED | Director | 2007-07-10 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
| EUROPA (FRENCHGATE) LIMITED | Director | 2007-07-10 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Director | 2007-07-10 | CURRENT | 2001-11-22 | Liquidation | |
| SEASIDE 1 LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-14 | Liquidation | |
| SDG MANAGEMENT LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
| SCARBOROUGH UNITED GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2000-11-02 | Active | |
| SPC (LOMOND COURT) LIMITED | Director | 2007-07-10 | CURRENT | 2006-01-25 | Active | |
| SEASIDE 6 LIMITED | Director | 2007-07-10 | CURRENT | 1987-11-12 | Dissolved 2018-06-20 | |
| SEASIDE HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 1990-05-23 | Active | |
| SC222296 LIMITED | Director | 2007-07-10 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Director | 2007-07-10 | CURRENT | 2003-11-21 | Liquidation | |
| EUROPA THREADNEEDLE LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Liquidation | |
| SDG IRELAND LIMITED | Director | 2007-07-10 | CURRENT | 2000-02-16 | Liquidation | |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 2002-08-20 | Liquidation | |
| SEASIDE 5 LIMITED | Director | 2007-07-10 | CURRENT | 2005-01-17 | Liquidation | |
| 117 THE HEADROW LIMITED | Director | 2007-07-10 | CURRENT | 2005-01-24 | Active | |
| LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 2013-11-19 | Active | |
| SUNNY DAY PROPERTY HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2008-12-10 | Active | |
| EGYPT REACH MANAGEMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| SUNNY DAY INVESTMENTS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-06-17 | |
| SUNNY DAY TRADING | Director | 2010-04-22 | CURRENT | 1999-07-29 | Active | |
| SUNNY DAY MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2009-08-13 | Dissolved 2014-06-17 | |
| SUNNY DAY PROPERTY (NO. 1) LIMITED | Director | 2010-03-30 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY (NO. 2) LIMITED | Director | 2010-03-30 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY LIMITED | Director | 2010-03-30 | CURRENT | 2008-12-10 | Active | |
| SUNNY DAY CAPITAL LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| DBSL FINANCE LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-04 | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Acre House 11-15 William Road London NW1 3ER | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 85584 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 85584 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 85584 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 02/05/13 | |
| CC04 | Statement of company's objects | |
| SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 85584 | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AP02 | Appointment of Esplanade Director Limited as coporate director | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCBRIDE / 19/11/2010 | |
| AR01 | 08/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 08/08/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MCBRIDE / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DI CIACCA / 16/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 | |
| 88(2)R | AD 08/08/02--------- £ SI 23@1=23 £ IC 1/24 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ESPLANADE INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-03-19 |
| Appointmen | 2019-03-19 |
| Resolution | 2019-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against ESPLANADE INVESTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESPLANADE INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ESPLANADE INVESTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESPLANADE INVESTORS LIMITED
Income
Government Income
We have not found government income sources for ESPLANADE INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESPLANADE INVESTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESPLANADE INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ESPLANADE INVESTORS LIMITED | Event Date | 2019-03-19 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ESPLANADE INVESTORS LIMITED | Event Date | 2019-03-19 |
| Name of Company: ESPLANADE INVESTORS LIMITED Company Number: 04506650 Nature of Business: Non-trading Company Registered office: Acre House, 11-15 William Road, London, NW1 3ER Type of Liquidation: Me… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ESPLANADE INVESTORS LIMITED | Event Date | 2019-03-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPLANADE INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESPLANADE INVESTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
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