This company is commonly known as Epl Estates Limited. The company was founded 69 years ago and was given the registration number 00542594. The firm's registered office is in LONDON. You can find them at Palladium House 1-4, Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EPL ESTATES LIMITED |
|---|---|---|
| Company Number | : | 00542594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1954 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House 1-4, Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Secretary | 14 March 2003 | Active |
| 65 Marylebone High Street, London, W1M 3AH | Director | - | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | - | Active |
| P.O. Box 11106apo,, George Town,, Grand Cayman, Cayman Islands, | Director | - | Active |
| Runnymede Cottage, Magna Carta Lane, Wraybury, TW19 5AF | Director | - | Active |
| 122 Apart Del Mar, Puerto Portals, Calvia, Spain, | Secretary | - | Active |
| 2 Acacia Gardens, London, NW8 6AH | Director | - | Active |
| 122 Apart Del Mar, Puerto Portals, Calvia, Spain, | Director | - | Active |
| Mrs Judith Hannah Lawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA |
| Nature of control | : |
|
| Michael Bruce Enoch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA |
| Nature of control | : |
|
| Stephen Maurice Enoch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Incorporation | Memorandum articles. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-10-15 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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