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EPL DEVELOPER (PLOT B WEST) LIMITED

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

This company is commonly known as Epl Developer (plot B West) Limited. The company was founded 21 years ago and was given the registration number 04614968. The firm's registered office is in LONDON. You can find them at Kent House, 14-17 Market Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EPL DEVELOPER (PLOT B WEST) LIMITED
Company Number:04614968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kent House, 14-17 Market Place, London, W1W 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, 14-17 Market Place, London, W1W 8AJ

Secretary09 January 2009Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director31 March 2022Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director28 January 2022Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary01 November 2006Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary11 December 2002Active
Dixies Lodge, 95 High Street, Ashwell, SG7 5NT

Director22 December 2006Active
297 Boxley Road, Penenden Heath, Maidstone, ME14 2HD

Director16 August 2007Active
Anchorage 1,, Anchorage Quay, Salford Quays, England, M50 3YJ

Director16 August 2007Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director07 April 2019Active
8 Craiglockhart Grove, Edinburgh, EH14 1ET

Director03 January 2003Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director03 January 2003Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director11 December 2002Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director11 December 2002Active

People with Significant Control

Eurocentral Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kent House, Market Place, London, England, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Legacy.

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2023-09-20Other

Legacy.

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2023-09-20Other

Legacy.

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2023-07-17Officers

Change person director company with change date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Legacy.

Download
2022-10-21Other

Legacy.

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2022-10-21Other

Legacy.

Download
2022-09-07Accounts

Legacy.

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2022-09-07Other

Legacy.

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2022-09-07Other

Legacy.

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2022-09-07Other

Legacy.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Other

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-09-10Accounts

Legacy.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Legacy.

Download
2020-10-21Other

Legacy.

Download
2020-10-21Other

Legacy.

Download

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