EPIC LONDON PROPERTIES LIMITED
Overview
| Company Name | EPIC LONDON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00824294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPIC LONDON PROPERTIES LIMITED?
- (7020) /
Where is EPIC LONDON PROPERTIES LIMITED located?
| Registered Office Address | 16 Grosvenor Street London W1K 4QF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPIC LONDON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for EPIC LONDON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Tonianne Dwyer as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2004 | 9 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of EPIC LONDON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
| WORTHINGTON, Rebecca Jane | Director | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | Accountant | 130493170001 | ||||
| WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | Company Director | 42858810002 | ||||
| COOK, Anthony | Secretary | Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London | British | 8492960001 | ||||||
| EASTWOOD, Charlotte Ind | Secretary | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
| HUGHES, Paul | Secretary | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | Chartered Accountant | 23950030001 | |||||
| ROBSON SKEETE, Gail | Secretary | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | Accountant | 66939460001 | |||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| WILLIAMS, Brian | Secretary | 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey | British | 9303850001 | ||||||
| WORTHINGTON, Rebecca Jane | Secretary | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
| DUGDALE, Edward Stratford | Director | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | Company Director | 35942980003 | ||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | Property Fund Manager | 94124780001 | ||||
| ELLIS, Nigel George | Director | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | Company Director | 14185110002 | |||||
| HAMILTON STUBBER, James Robert | Director | 1 The Regency Hide Place SW1P 4HD London | United Kingdom | British | Director | 84913850002 | ||||
| JONES, Christopher Neville | Director | 55 York Mews GU34 1JD Alton Hampshire | England | British | Chartered Surveyor | 109266700001 | ||||
| RILEY, Michael Edward | Director | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | Chartered Surveyor | 94724020002 | |||||
| STRINGER, Reginald | Director | Pipers Landing Green Lane Albury GU5 9EP Guildford | British | Company Director | 11500100002 | |||||
| WILLIAMS, Brian | Director | 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey | British | Chartered Accountant | 9303850001 | |||||
| WINGATE, Stephan Anthony | Director | 58 Pont Street SW1X 0AE London | United Kingdom | British | Chief Executive | 33528820002 |
Does EPIC LONDON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 25, 1991 Delivered On May 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or the development & realisation trust limtied to the chargee on any account whatsoever | |
Short particulars Land on the N.W. side of east street epsom surrey t/n :- sy 528053. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 25, 1991 Delivered On May 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or the development & realisation trust limited to the chargee on any account whatsoever. | |
Short particulars 24 bridge street leatherhad surrey t/no:- sy 520748. | ||||
Persons Entitled
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Transactions
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| Deed of release & charge | Created On Feb 20, 1989 Delivered On Mar 06, 1989 | Satisfied | Amount secured Securing £11,500,000 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the trust deed dated 28 april 1980 | |
Short particulars F/H land situate & k/a blocks a, b and c coach house court, 24 bridge street, leatherhead surrey. Title no.sy 520748 together with buildings & erections, plant, machinery, fixtures & fittings. | ||||
Persons Entitled
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Transactions
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| First deed | Created On Apr 28, 1986 Delivered On Apr 30, 1986 | Satisfied | Amount secured £11,500,000 10% first mortgage debenture stock 2011 of estates property investments company PLC and all other moneys intended to be secured by the said trust deed | |
Short particulars F/Hold land situate at k/as 87 east st epsom surrey t/n sy 528053 together with all buildings and erections and fixtures (including tenants and trade fixtures) and fixed plant, see doc M30 for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0