UKBizDB.co.uk

EPIPHANY HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epiphany Homes Limited. The company was founded 20 years ago and was given the registration number 05027534. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EPIPHANY HOMES LIMITED
Company Number:05027534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Secretary10 March 2006Active
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director15 October 2012Active
17 Underhill Road, London, SE22 0BT

Secretary27 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary27 January 2004Active
242, Beulah Hill, London, SE19 3UY

Director27 January 2004Active
47, Frobisher Place, London, SE15 2EQ

Director27 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 January 2004Active

People with Significant Control

Mr. Timothy Anthony O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Irish
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Clare Best
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:English
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.