EPB PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPB PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPB PROPERTIES LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EPB PROPERTIES LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EPB PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHIELDDRILL LIMITED (until 21/04/2008)
SHIELDDRILL LIMITED (until 21/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHRISTIAN SAUGMAN | Dec 1951 | Danish | Director | 2018-07-01 | CURRENT |
THE HON DAVID HUGH CHARLES BRIGSTOCKE | Secretary | 2017-06-27 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-26 UNTIL 2008-03-17 | RESIGNED | ||
MR JAMES THORNE | Oct 1953 | British | Director | 2014-05-26 UNTIL 2018-07-01 | RESIGNED |
ANNE MARIE PRUTER | Sep 1969 | Irish | Director | 2008-03-17 UNTIL 2013-05-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Director | 2008-02-26 UNTIL 2008-03-17 | RESIGNED | ||
THE HON. EMMA PERSEPHONE BRIGSTOCKE | Jun 1957 | British | Director | 2008-03-17 UNTIL 2014-05-26 | RESIGNED |
THE HON. DAVID HUGH CHARLES BRIGSTOCKE | Nov 1953 | British | Director | 2014-03-18 UNTIL 2014-03-26 | RESIGNED |
THE HON. EMMA PERSEPHONE BRIGSTOCKE | Jun 1957 | British | Secretary | 2008-03-17 UNTIL 2017-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hon. Emma Persephone Brigstocke | 2016-06-01 | 6/1957 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-13 | 31-07-2023 | 30,150 Cash 21,367 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-29 | 31-07-2022 | 51,879 Cash 6,809 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-01 | 31-07-2021 | 41,774 Cash -9,754 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-27 | 31-07-2020 | 27,716 Cash -26,422 equity |
ACCOUNTS - Final Accounts preparation | 2020-02-19 | 31-07-2019 | 736,362 Cash -34,739 equity |
ACCOUNTS - Final Accounts preparation | 2018-10-30 | 31-07-2018 | 6,751 Cash 47,536 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-30 | 31-07-2017 | 41,040 Cash 133,330 equity |
Accounts filed on 31-07-2016 | 2017-01-28 | 31-07-2016 | £194,342 Cash £226,981 equity |
Accounts filed on 31-07-2015 | 2016-04-15 | 31-07-2015 | £270,579 Cash £204,760 equity |
Accounts filed on 31-07-2014 | 2015-05-29 | 31-07-2014 | £163,258 Cash £265,911 equity |