42 The Esplanade Ltd (Companies House Registration Number 14548090) is a private limited company started on 2022-12-19 in England. The company can be found at 40 Warton Terrace, Newcastle Upon Tyne NE6 5LS. 42 The Esplanade Ltd operates SIC code: 55209 which means "other holiday and other collective accommodation".
Company details
Name
42 The Esplanade Ltd
Number
14548090
Date of Incorporation:
December 19, 2022
End of financial year:
31 December
Address:
40 Warton Terrace, Newcastle Upon Tyne, NE6 5LS
SIC code:
55209 - Other holiday and other collective accommodation
Moving on to the 2 directors that can be found in the firm, we can name: Christopher P. (in the company from 19 December 2022), Christopher H. (appointment date: 19 December 2022). The official register reports 2 persons of significant control, namely: Christopher P. has substantial control or influence, Christopher H. has substantial control or influence.
Directors
People with significant control
Christopher P.
19 December 2022
Nature of control:
significiant influence or control
Christopher H.
19 December 2022
Nature of control:
significiant influence or control
Filings
Categories:
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(PSC04) Change to a person with significant control Thu, 14th Sep 2023
filed on: 14th, September 2023
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control Thu, 14th Sep 2023
filed on: 14th, September 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Thu, 14th Sep 2023 director's details were changed
filed on: 14th, September 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Wed, 10th May 2023
filed on: 10th, May 2023
| confirmation statement
Free Download
(4 pages)
(MR01) Registration of charge 145480900001, created on Fri, 24th Feb 2023
filed on: 1st, March 2023
| mortgage
Free Download
(49 pages)
(NEWINC) Certificate of incorporation
filed on: 19th, December 2022
| incorporation
Free Download
(13 pages)
(SH01) Capital declared on Mon, 19th Dec 2022: 12.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation