EP3 LIMITED - LONDON


Company Profile Company Filings

Overview

EP3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EP3 LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04281831. The accounts status is FULL and accounts are next due on 31/03/2024.

EP3 LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL FRASER May 1963 British Director 2015-08-25 CURRENT
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
JAE HEE PARK Aug 1989 Australian Director 2021-05-11 UNTIL 2022-08-19 RESIGNED
MS JENNIFER DRAPER Secretary 2016-07-05 UNTIL 2017-01-10 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-01-30 UNTIL 2008-07-11 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2008-07-09 UNTIL 2016-03-08 RESIGNED
PAUL JOHN TIPPLE Feb 1947 British Secretary 2001-09-28 UNTIL 2007-01-30 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
MR ROBERT JOHN WATTS Jul 1964 British Director 2001-09-28 UNTIL 2010-08-19 RESIGNED
MR MICHAEL PASKIN Mar 1959 British Director 2010-06-30 UNTIL 2011-09-23 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2011-09-23 UNTIL 2016-03-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-05 UNTIL 2001-09-28 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2016-10-25 UNTIL 2021-10-22 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2010-08-19 UNTIL 2013-05-10 RESIGNED
MS NICOLA MARY JOHNSON Nov 1980 Australian Director 2014-06-19 UNTIL 2015-08-25 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2001-09-28 UNTIL 2007-08-31 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2008-07-08 UNTIL 2010-06-30 RESIGNED
MR MARK BOOR Jul 1965 British Director 2016-10-25 UNTIL 2020-08-03 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2007-10-09 UNTIL 2008-07-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ep3 Holdings 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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