EPR ELY LIMITED

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

This company is commonly known as Epr Ely Limited. The company was founded 26 years ago and was given the registration number 03401618. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EPR ELY LIMITED
Company Number	:	03401618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	15 November 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	24 January 2023	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	12 December 2022	Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL	Director	27 January 2006	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	30 October 2017	Active
3 Lockwood Street, Driffield, YO25 6RU	Secretary	07 August 1997	Active
112 Cromwell Tower, Barbican, London, EC2Y 8DD	Secretary	14 March 2005	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	06 May 2016	Active
20 Willoughby Close, Alveston, Bristol, BS35 3RW	Secretary	20 March 2002	Active
29 Fieldgate Lane, Kenilworth, CV8 1BT	Secretary	01 May 1998	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	05 January 2016	Active
Steepholme, Pen Y Lan Road, Newport, NP10 8RW	Secretary	26 February 1999	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	27 April 2005	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	22 July 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	10 July 1997	Active
Wentworth House, St Leonards Hill, Windsor, SL4 4AT	Director	20 March 2002	Active
105 Home Park Road, Wimbledon, London, SW19 7HT	Director	31 December 2001	Active
105 Home Park Road, Wimbledon, London, SW19 7HT	Director	09 August 1998	Active
20 Prosper Meadow, Kingswinford, DY6 8BA	Director	07 August 1997	Active
Rosecot Coton Road, Nether Whitacre Coleshill, Birmingham, B46 2EY	Director	09 September 1998	Active
17 Jenner Street, Seaforth, Australia,	Director	14 March 2005	Active
The Old Laundry, Little Horwood, Milton Keynes, MK17 0PG	Director	07 August 1997	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	15 August 2017	Active
Ebenezer House Mill Hill, Ellerker, Brough, HU15 2DG	Director	07 August 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	10 July 1997	Active
Cherith, Church Lane Chew Stoke, Bristol, BS40 8TU	Director	08 November 1999	Active
29 Fieldgate Lane, Kenilworth, CV8 1BT	Director	01 May 1998	Active
The Garden House, Marlow Bridge Lane, Marlow, SL7 1RH	Director	20 February 2006	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	30 October 2015	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	30 October 2015	Active
Dormer Cottage, Hardwick Close Knott Park, Oxshott, KT22 0HZ	Director	05 July 2004	Active
IP12	Director	06 March 2006	Active
IP12	Director	14 March 2005	Active
Halfway, Foley Terrace, Malvern, WR14 4RQ	Director	19 June 2001	Active
57 Perrymead Street, London, SW6 3SN	Director	01 October 2003	Active

People with Significant Control

Energy Power Resources Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
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 (6 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

Date	Category	Description
2024-03-09	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-03-09	Accounts	Legacy.	Download
2024-03-09	Other	Legacy.	Download
2024-03-09	Other	Legacy.	Download
2023-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-31	Officers	Appoint person director company with name date.	Download
2023-01-30	Officers	Termination director company with name termination date.	Download
2023-01-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-20	Accounts	Legacy.	Download
2023-01-20	Other	Legacy.	Download
2023-01-20	Other	Legacy.	Download
2022-12-19	Officers	Appoint person director company with name date.	Download
2022-12-19	Officers	Termination director company with name termination date.	Download
2022-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-01	Mortgage	Mortgage satisfy charge full.	Download
2022-04-26	Officers	Change corporate secretary company with change date.	Download
2022-04-14	Auditors	Auditors resignation company.	Download
2021-11-25	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-11-25	Accounts	Legacy.	Download
2021-11-25	Other	Legacy.	Download
2021-11-25	Other	Legacy.	Download
2021-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-11	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-11-11	Accounts	Legacy.	Download
2020-11-11	Other	Legacy.	Download