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 - 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
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)

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

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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

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