Epl Developer (Plot F East) Limited
Epl Developer (Plot F East) Limited
#04615055 • Active
Founded: 11/12/2002
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Scott Joseph Buckley | Chartered Accountant | 31/03/2022 | British | 37 years |
| Alastair James Cubbin | Accountant | 28/01/2022 | British | 51 years |
Role:
Chartered Accountant
Appointed:
31/03/2022
Nationality:
British
Age:
37 years
Role:
Accountant
Appointed:
28/01/2022
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eurocentral Partnership Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
The Members of the 2009/2010 Eurocentral Distribution Syndicate Satisfied
Created 01/04/2010By way of fixed charge the entire right title and interest in and to the deposit and the account and...
The Royal Bank of Scotland PLC Satisfied
Created 31/01/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 28/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 11/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2024 | Other | Legacy | View (1 page) |
| 28/09/2024 | Accounts | Legacy | View (60 pages) |
| 28/09/2024 | Other | Legacy | View (3 pages) |
| 03/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |