EPS SECRETARIES LIMITED - LONDON
EPS SECRETARIES LIMITED - LONDON
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Overview
EPS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 967 company roles.
Their most recent appointment, in our records, was to QUAY WEST ESTATE COMPANY LIMITED on 2015-06-02, from which they resigned on 2016-04-04.
Address
Lacon House, Theobalds Road
London
WC1X 8RW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| QUAY WEST ESTATE COMPANY LIMITED | Active | Corporate Secretary | 2015-06-02 until 2016-04-04 | RESIGNED | £19 equity |
| TONDA INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-14 until 2016-04-04 | RESIGNED | |
| AURORA PROPCO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-04 until 2015-04-30 | RESIGNED | |
| RESTFUL HOMES (WARWICKSHIRE) LTD. | Dissolved - no longer trading | Corporate Secretary | 2015-03-02 until 2015-04-30 | RESIGNED | £1 equity |
| RESTFUL HOMES TILE CROSS LTD. | Dissolved - no longer trading | Corporate Secretary | 2015-03-02 until 2015-04-30 | RESIGNED | |
| RESTFUL HOMES (MILTON KEYNES) LTD. | Dissolved - no longer trading | Corporate Secretary | 2015-03-02 until 2015-04-30 | RESIGNED | |
| RESTFUL HOMES (BIRMINGHAM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-02 until 2015-04-30 | RESIGNED | |
| RESTFUL HOMES DEVELOPMENTS LTD. | Dissolved - no longer trading | Corporate Secretary | 2015-03-02 until 2015-04-30 | RESIGNED | |
| WARLEY HILL MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2015-02-05 until 2016-04-04 | RESIGNED | £5,119 equity |
| LEYTON PROJECTS LIMITED | Liquidation | Corporate Secretary | 2014-12-16 until 2016-04-04 | RESIGNED | £5,195 equity |
| O.W. BUNKERS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-07 | CURRENT | |
| UK COAL HARWORTH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-12 until 2016-04-11 | RESIGNED | £100 cash, £100 equity |
| UK COAL KELLINGLEY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-12 until 2016-04-11 | RESIGNED | |
| UK COAL MINING HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-12 until 2016-04-11 | RESIGNED | |
| UK COAL SURFACE MINES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-12 until 2016-04-13 | RESIGNED | |
| UK COAL MINE TRUSTEE NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-12 until 2016-04-11 | RESIGNED | |
| UK COAL THORESBY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-12 until 2016-04-13 | RESIGNED | |
| UK COAL PRODUCTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-12 until 2016-04-11 | RESIGNED | |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED | Active | Corporate Secretary | 2014-09-05 until 2016-04-04 | RESIGNED | £1 equity |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED | Active | Corporate Secretary | 2014-09-05 until 2016-04-04 | RESIGNED | £1 equity |
| HAWTHORNS BRAINTREE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| COLSON & COLSON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| HAWTHORNS EASTBOURNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| HAWTHORNS RETIREMENT UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| HAWTHORNS CLEVEDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| HAWTHORNS RETIREMENT GROUP UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| HAWTHORNS RETIREMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| HOLIDAY RETIREMENT (CLEVEDON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-14 until 2015-04-30 | RESIGNED | |
| HEMEL RESTAURANT LIMITED | Active | Corporate Secretary | 2014-04-16 until 2016-04-04 | RESIGNED | £3,252 equity |
| HADRIAN EAST MANAGEMENT LIMITED | Active | Corporate Secretary | 2014-04-07 until 2016-04-04 | RESIGNED | £9 equity |
| MET PARKING SUPPLIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-12-16 until 2016-04-04 | RESIGNED | |
| ARAKI LONDON LIMITED | Active | Corporate Secretary | 2013-12-05 until 2016-04-04 | RESIGNED | £199,731 cash, £443,486 equity |
| RYGER MAIDENHEAD LIMITED | Active | Corporate Secretary | 2013-12-03 until 2016-04-04 | RESIGNED | |
| EUROVESTECH PLC | Active | Corporate Secretary | 2013-11-28 until 2016-04-04 | RESIGNED | £673,306 cash, £48,985,381 equity |
| AVERY HEALTHCARE GROUP LIMITED | Active | Corporate Secretary | 2013-07-05 until 2013-07-16 | RESIGNED | £22,721 cash, £-3,658,017 equity |
| SAINTS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-07-03 until 2015-04-30 | RESIGNED | |
| PARACCEL LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2013-06-14 | CURRENT | |
| HCN UK MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2013-03-07 until 2015-04-30 | RESIGNED | |
| QEELIN UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-28 until 2016-04-04 | RESIGNED | |
| SUNRISE HOME HELP SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS BANSTEAD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS BASSETT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS BEACONSFIELD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS BRAMHALL II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS CHORLEYWOOD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS EASTBOURNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS EDGBASTON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS ELSTREE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS ESHER LIMITED | Liquidation | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS FLEET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS GUILDFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| WILLOW TOWER OPCO 1 LIMITED | Active | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS PURLEY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS SOLIHULL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS SONNING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS V.W. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS SOUTHBOURNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS TETTENHALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS WESTBOURNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS WEYBRIDGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| DAWN OPCO LIMITED | Liquidation | Corporate Secretary | 2013-01-22 until 2013-01-31 | RESIGNED | |
| DAWN OPCO II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| DAWN OPCO LIMITED | Liquidation | Corporate Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| WT UK OPCO 2 LIMITED | Active | Corporate Secretary | 2012-08-31 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS BAGSHOT II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-31 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS HALE BARNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-31 until 2015-04-30 | RESIGNED | |
| WT UK OPCO 3 LIMITED | Active | Corporate Secretary | 2012-08-31 until 2015-04-30 | RESIGNED | |
| SUNRISE OPERATIONS WINCHESTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-31 until 2015-04-30 | RESIGNED | |
| ALIPAY (UK) LIMITED | Active | Corporate Secretary | 2012-06-08 until 2016-04-04 | RESIGNED | |
| VUMA FINANCIAL LIMITED | Active | Corporate Secretary | 2011-09-29 until 2016-04-04 | RESIGNED | £40,682 cash, £38,554 equity |
| YOOMOO INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-20 until 2011-08-11 | RESIGNED | |
| BARKING AND DAGENHAM RESIDE LIMITED | Active | Corporate Secretary | 2011-07-15 until 2012-01-25 | RESIGNED | |
| TPFL REGENERATION LIMITED | Active | Corporate Secretary | 2011-07-15 until 2012-01-25 | RESIGNED | |
| CO SEC NUMBER 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-30 until 2011-10-13 | RESIGNED | £100 equity |
| ROXYLIGHT LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-29 until 2012-09-21 | RESIGNED | £4,529 cash, £-46,997 equity |
| AG TRINITY SQUARE LIMITED | Active | Corporate Secretary | 2011-03-25 until 2011-08-04 | RESIGNED | |
| GHL TRINITY SQUARE GP LIMITED | Active | Corporate Secretary | 2011-03-25 until 2011-08-04 | RESIGNED | |
| SKIPLEX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-18 until 2015-04-09 | RESIGNED | £3,867 cash, £257,729 equity |
| ANGELA HARTNETT (WILKES STREET) LIMITED | Active | Corporate Secretary | 2011-02-10 until 2016-04-04 | RESIGNED | £553,880 cash, £686,447 equity |
| JEWELLERY & COLLECTABLES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-01-28 until 2014-09-12 | RESIGNED | |
| MET PARKING SERVICES LIMITED | Active | Corporate Secretary | 2010-11-30 until 2016-04-04 | RESIGNED | £303,223 cash, £2,538,290 equity |
| MET CAR PARKS LIMITED | Active | Corporate Secretary | 2010-11-24 until 2016-04-04 | RESIGNED | £1,410,740 equity |
| OWEN & WILLIAMSON LIMITED | Active | Corporate Secretary | 2010-10-27 until 2014-09-15 | RESIGNED | £11,464 cash, £-2,604,225 equity |
| ANGELA HARTNETT (QUEEN STREET) LIMITED | Active | Corporate Secretary | 2010-10-08 until 2016-04-04 | RESIGNED | £691,707 cash, £1,987,947 equity |
| ANGELA HARTNETT LIMITED | Active | Corporate Secretary | 2010-09-14 until 2016-04-04 | RESIGNED | £26,718 cash, £1,333,212 equity |
| ST. ERMIN'S OPERATING (UK) LIMITED | Active | Corporate Secretary | 2010-05-10 until 2015-01-22 | RESIGNED | |
| ST. ERMIN'S OPERATING HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-05-06 until 2015-01-22 | RESIGNED | |
| BRUNEL ROAD MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2010-04-23 until 2016-04-04 | RESIGNED | £147 equity |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-03-09 until 2014-03-31 | RESIGNED | |
| MIBELLE LTD | Active | Corporate Secretary | 2010-03-05 until 2011-01-01 | RESIGNED | |
| UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED | Active | Corporate Secretary | 2009-11-27 until 2016-04-04 | RESIGNED | £102 equity |
| MITSUBISHI ESTATE EUROPE LIMITED | Active | Corporate Secretary | 2009-11-26 until 2016-04-04 | RESIGNED | |
| WILHELMSEN MARINE FUELS LTD. | Dissolved - no longer trading | Corporate Secretary | 2009-11-20 | CURRENT | |
| RIVERSIDE ESTATE SERVICES LIMITED | Active | Corporate Director | 2009-11-18 until 2009-11-18 | RESIGNED | £651,194 cash, £3,832,106 equity |
| RIVERSIDE ESTATE SERVICES LIMITED | Active | Corporate Secretary | 2009-11-18 until 2016-04-04 | RESIGNED | £651,194 cash, £3,832,106 equity |
| MEC UK LIMITED | Active | Corporate Secretary | 2009-09-28 until 2016-04-04 | RESIGNED | |
| SOUL FICTION LTD | Active | Corporate Secretary | 2009-09-14 until 2016-04-04 | RESIGNED | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Liquidation | Corporate Secretary | 2009-08-07 until 2014-03-31 | RESIGNED | |
| SYNTAGMA CAPITAL LIMITED | Active | Corporate Secretary | 2009-08-04 until 2014-05-12 | RESIGNED | £53,108 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID ROBERT LEE | Accountant | London | 53 |
| PHILLIP GEORGE BUCHANAN RODGER | Chartered Surveyor | London, United Kingdom | 24 |
| MR REGINALD JOHN BARNABAS ROWE | Chartered Surveyor | London | 13 |
| CHRISTOFFER ABRAMSON | Chief Financial Officer | London | 67 |
| STEPHANIE BOTHA | Controller | London | 63 |
| MR. RICHARD ANDREW CROMBIE | Chartered Accountant | London | 4 |
| MS ILARIA JANE DEL BEATO | Chief Executive | London, England | 164 |
| IAN WILLIAM GATISS | Director | Cambridge, England | 91 |
| MR NEIL JASON HARRIS | Real Estate Professional | Milton Keynes, England | 89 |
| PHILIP IRONS | Surveyor | London | 4 |
| STEPHEN CHARLES OLTON | Director | London, Uk | 6 |
| JOHN NEVILLE STUART | Director | London | 5 |
| MR MANUEL URIA FERNANDEZ | Finance Manager | London | 80 |
| KWAI CHOY WONG | Consultant | London, England | 40 |
| TREVOR GEORGE ROBINSON | Trust Company Director | St Helier, Jersey | 20 |
| CHRISTOPHER JOHN CLARKE | None | Billericay, England | 6 |
| DAVID MACBEAN | Chartered Accountant | Chesham | 3 |
| MR NIGEL JUSTIN KEMPNER | Director | London, United Kingdom | 76 |
| MR PHILIP JOHN GADSDEN | Director | London, United Kingdom | 57 |
| MR RICHARD ROBERT WALTERS | Director | London, United Kingdom | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| EPS SECRETARIES LIMITED | London | 621 | |
| MIKJON LIMITED | London | 617 | |
| MS ANGELA MARIA HARTNETT | Director | Holborn, England | 12 |
| MR RICHARD BURCHELL SILBERBAUER | Management Consultant | London | 2 |
| MIKJON LIMITED | London | 19 | |
| MR NEIL ANTHONY SMITH | Finance Director | London, United Kingdom | 6 |
| MIKJON LIMITED | London, United Kingdom | 11 | |
| MR MASAYUKI SATO | London, United Kingdom | 6 | |
| MR MASAMI AMANO | Managing Director | London, United Kingdom | 12 |
| MR HIROAKI FUJII | Director | London, United Kingdom | 11 |