EPB PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EPB PROPERTIES LIMITED
COMPANY NUMBER
06514294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/02/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/2008
18/04/2008
SHIELDDRILL LIMITED
LONDON
SW6 4QP
Harwood House
43 Harwood Road
LONDON
SW6 4QP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Christian Saugman (901251317) has left the board |
| 04/11/2024 | New Board Member Emma Persephone Brigstocke (922668398) Appointed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2014 - Present (10 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2024 - Present (2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 140 |
View Report |
|
26/02/2008 - 17/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Christian Saugman (901251317) has left the board |
| 04/11/2024 | New Board Member Emma Persephone Brigstocke (922668398) Appointed |
| 15/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 04/07/2018 | James Thorne (903568847) has left the board |
| 04/07/2018 | New Board Member Peter Christian Saugman (901251317) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/07/2017 | New Company Secretary David Hugh Charles Brigstocke (923463125) Appointed |
| 03/07/2017 | Change in Reg. Office |
| 03/07/2017 | Emma Persephone Brigstocke (911621723) has left the board |
| 16/03/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 05/06/2014 | New Board Member James Thorne (903568847) Appointed |
| 06/05/2014 | New Accounts filed |
| 25/03/2014 | Change in Reg. Office |
| 21/03/2014 | New Board Member David Hugh Charles Brigstocke (918606481) Appointed |
| 10/03/2014 | New Annual Return filed |
| 12/06/2013 | Anne Marie Pruter (913538372) has left the board |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
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