EPR GLANFORD LIMITED - LONDON


Company Profile Company Filings

Overview

EPR GLANFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPR GLANFORD LIMITED was incorporated 33 years ago on 10/10/1990 and has the registered number: 02547498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EPR GLANFORD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIBROGEN LIMITED (until 08/08/2007)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLOWS Dec 1977 British Director 2022-12-12 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2006-01-27 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2023-01-24 CURRENT
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-03-14 UNTIL 2006-02-20 RESIGNED
WILLIAM GILLBANKS WATSON Jul 1938 British Director 1994-05-12 UNTIL 1996-03-08 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2004-07-05 UNTIL 2005-03-14 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 UNTIL 2022-02-03 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 UNTIL 2022-12-12 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2006-03-06 UNTIL 2006-03-06 RESIGNED
DAVID PICTON TURBERVILL Feb 1964 British Secretary 1999-01-22 UNTIL 2001-03-12 RESIGNED
GORDON HARRY HURST Sep 1941 British Director RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2005-03-14 UNTIL 2005-04-27 RESIGNED
MR RUPERT JAMES FRASER Jan 1958 British Secretary RESIGNED
JAMES EDWARD DAVISON Secretary 2001-03-12 UNTIL 2003-07-08 RESIGNED
ARCHIBALD IAN CHARLES FRASER Feb 1960 Secretary 1995-11-13 UNTIL 1999-01-22 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
JEREMY DAVID THIRSK Jan 1960 British Director 2003-04-11 UNTIL 2004-07-05 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2006-11-30 UNTIL 2015-10-30 RESIGNED
MR PETER JOHN TOTTMAN Jul 1950 British Director 1994-04-01 UNTIL 1994-05-12 RESIGNED
MR JOHN TINTO WATSON Oct 1951 British Director 1995-11-13 UNTIL 2003-03-31 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2005-03-14 UNTIL 2006-01-27 RESIGNED
MR SIMON JOSEPH FRASER Mar 1929 British Director RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 1994-05-20 UNTIL 1998-06-23 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 1998-06-23 UNTIL 2000-02-07 RESIGNED
JOHN CLIFFORD HOLDSWORTH Dec 1949 British Director 1998-06-23 UNTIL 2000-02-07 RESIGNED
PETER LESLIE GULLIVER Jun 1935 British Director 1994-05-20 UNTIL 1998-06-23 RESIGNED
MR RUPERT JAMES FRASER Jan 1958 British Director RESIGNED
MRS ELSPETH JANE FRASER May 1929 British Director RESIGNED
PAUL GORDON APPS May 1948 British Director RESIGNED
PAUL ANTHONY Sep 1955 British Director 2003-04-11 UNTIL 2005-03-14 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-27 UNTIL 2015-11-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-08 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Power Resources Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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