EPR ELY LIMITED - LONDON


Company Profile Company Filings

Overview

EPR ELY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPR ELY LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EPR ELY 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

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

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
DAVID LEONARD DEVERSON Nov 1944 Secretary 1997-08-07 UNTIL 1998-05-01 RESIGNED
MR WILLIAM MORAN LAW Dec 1936 British Director 1997-08-07 UNTIL 1998-09-01 RESIGNED
PHILIP JONATHAN TAYLOR Jul 1958 British Director 2001-06-19 UNTIL 2001-12-31 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-03-14 UNTIL 2006-02-20 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2006-03-06 UNTIL 2006-03-06 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2006-11-30 UNTIL 2015-10-30 RESIGNED
JEREMY DAVID THIRSK Jan 1960 British Director 2003-10-01 UNTIL 2004-07-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-07-10 UNTIL 1997-08-07 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2005-03-14 UNTIL 2005-04-27 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Secretary 1998-05-01 UNTIL 1999-02-26 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2002-03-20 UNTIL 2003-07-22 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Secretary 1999-02-26 UNTIL 2002-03-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 UNTIL 2022-12-12 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-27 UNTIL 2015-11-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 UNTIL 2005-03-14 RESIGNED
PAUL ANTHONY Sep 1955 British Director 2002-03-20 UNTIL 2005-03-14 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 2001-12-31 UNTIL 2005-03-14 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1998-08-09 UNTIL 2001-06-19 RESIGNED
ALBERT MALCOLM HARRISON Nov 1948 British Director 1998-09-09 UNTIL 2005-03-14 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2005-03-14 UNTIL 2006-01-27 RESIGNED
MR WILLIAM JOHN KING Jan 1942 British Director 1997-08-07 UNTIL 1998-09-01 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2004-07-05 UNTIL 2005-03-14 RESIGNED
MR MALCOLM DAVID CHILTON Jan 1952 British Director 1997-08-07 UNTIL 2005-03-14 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 1997-08-07 UNTIL 2002-03-20 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 1999-11-08 UNTIL 2003-05-04 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Director 1998-05-01 UNTIL 1999-02-26 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-08-07 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 UNTIL 2023-01-24 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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