This company is commonly known as Ep3 Limited. The company was founded 22 years ago and was given the registration number 04281831. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | EP3 LIMITED |
|---|---|---|
| Company Number | : | 04281831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Triton Street, Regent's Place, London, England, NW1 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 25 August 2015 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 28 June 2023 | Active |
| 20 Triton Street, Regent's Place, London, England, NW1 3BF | Secretary | 05 July 2016 | Active |
| 10 St Dunstans Close, Hayes, UB3 4LJ | Secretary | 30 January 2007 | Active |
| 16 Heatley Close, Denton, Manchester, M34 2JD | Secretary | 09 July 2008 | Active |
| St Marys Ridgway Road, Pyrford, Woking, GU22 8PR | Secretary | 28 September 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 September 2001 | Active |
| 157 Percheron Drive, The Mount, Knaphill, GU21 2QX | Director | 09 October 2007 | Active |
| 20 Triton Street, Regent's Place, London, England, NW1 3BF | Director | 25 October 2016 | Active |
| Swans, Thaxted Road, Wimbish, Walden, CB10 2UT | Director | 08 July 2008 | Active |
| 3rd Floor The Venus, 1 Old Park Road, Trafford, Manchester, M41 7HG | Director | 19 August 2010 | Active |
| 33a Arterberry Road, London, SW20 8AG | Director | 28 September 2001 | Active |
| 3rd Floor The Venus, 1 Old Park Road, Trafford, Manchester, M41 7HG | Director | 19 June 2014 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 11 August 2022 | Active |
| 20 Triton Street, Regent's Place, London, England, NW1 3BF | Director | 25 October 2016 | Active |
| 20 Triton Street, Regent's Place, London, England, NW1 3BF | Director | 11 May 2021 | Active |
| 3rd Floor The Venus, 1 Old Park Road, Trafford, Manchester, M41 7HG | Director | 30 June 2010 | Active |
| Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 23 September 2011 | Active |
| Culverden Glen Cottage, 52, Culverden Down, Tunbridge Wells, England, TN4 9SG | Director | 28 September 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 September 2001 | Active |
| Ep3 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type full. | Download |
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