EPS SECRETARIES LIMITED

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

This company is commonly known as Eps Secretaries Limited. The company was founded 36 years ago and was given the registration number 02231995. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	EPS SECRETARIES LIMITED
Company Number	:	02231995
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1988
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Secretary	17 November 2012	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	03 July 2013	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	-	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	30 April 2020	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	16 July 2007	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	31 May 1994	Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW	Secretary	20 November 2009	Active
Lindrick House, Lindrick Lane, Tickhill,Doncaster, DN11 9RA	Secretary	-	Active
Wharf Lodge St Nicholas Way, Bawtry, Doncaster, DN10 6HB	Secretary	13 November 1997	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Secretary	01 November 2006	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Director	16 July 2007	Active
15 The Court, Bury Fields, Guildford, GU2 5BA	Director	01 June 2000	Active
125, London Wall, London, England, EC2Y 5AL	Director	16 July 2007	Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW	Director	20 November 2009	Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW	Director	04 October 2011	Active
Rose Clematis Cottages, Grewelthorpe, Ripon, HG4 3BT	Director	30 July 1999	Active
Poynatt`S Cottage, Skirmett, Henley On Thames, RG9 6TG	Director	31 May 1994	Active
69 Cranley Gardens, Muswell Hill, London, N10 3AB	Director	25 March 1996	Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW	Director	16 July 2007	Active
Lindrick House, Lindrick Lane, Tickhill,Doncaster, DN11 9RA	Director	-	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	10 November 2004	Active
14 Dewhurst Road, London, W14 0ET	Director	18 August 2000	Active
50 Stratton Street, London, W1X 5FL	Director	-	Active
Wharf Lodge St Nicholas Way, Bawtry, Doncaster, DN10 6HB	Director	-	Active
125, London Wall, London, England, EC2Y 5AL	Director	01 November 2006	Active
The Hollies, Great North Road Barnby Moor, Retford, DN22 8QX	Director	-	Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW	Director	04 October 2011	Active
76 Portobello Road, London, W11 3DL	Director	18 October 1996	Active
62 Blandfield Road, London, SW12 8BG	Director	31 May 1994	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	31 October 2000	Active
17 Dauntless Road, Burghfield Common, Reading, RG7 3NZ	Director	01 January 2001	Active
Lynbar Martin Lane, Bawtry, Doncaster, DN10 6NJ	Director	16 September 1998	Active
The Cottage, Harwell Lane Harwell Everton, Doncaster, DN10 5BU	Director	27 September 1995	Active
Vicarage Farm, Wheston, Tideswell, Buxton, SK17 8JA	Director	01 November 2004	Active
Lindrick House, Lindrick Common, Worksop, S81 8BA	Director	24 June 1997	Active

People with Significant Control

Cms Cameron Mckenna Nabarro Olswang Llp
Notified on	:	01 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Significant influence or control

Cms Cameron Mckenna Nabarro Olswang Llp
Notified on	:	01 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Significant influence or control

Nabarro Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	125, London Wall, London, England, EC2Y 5AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EPS SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement