EPSFIELD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epsfield Ltd. The company was founded 19 years ago and was given the registration number 05565447. The firm's registered office is in LONDON. You can find them at 179 Upper Richmond Road West, East Sheen, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | EPSFIELD LTD |
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| Company Number | : | 05565447 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 15 September 2005 |
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| End of financial year | : | 30 September 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 179 Upper Richmond Road West, East Sheen, London, SW14 8DU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 118 White Hart Lane, Barnes, London, SW13 0QB | Secretary | 10 October 2005 | Active |
| 118 White Hart Lane, Barnes, London, SW13 0QB | Director | 10 October 2005 | Active |
| 118 White Hart Lane, Barnes, London, SW13 0QB | Director | 10 October 2005 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Secretary | 15 September 2005 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 15 September 2005 | Active |
People with Significant Control
| Mr Stuart Edgar Paul Mills |
| Notified on | : | 15 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Address | : | 179 Upper Richmond Road West, London, SW14 8DU |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Sally Elizabeth Mills |
| Notified on | : | 15 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Address | : | 179 Upper Richmond Road West, London, SW14 8DU |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)