Epl Developer (plot F West) Limited. Head office in London. Check Director.

Epl Developer (plot F West) Limited, London

Epl Developer (Plot F West) Limited is a private limited company. Situated at Kent House, 14-17 Market Place, London W1W 8AJ, the aforementioned 21 years old enterprise was incorporated on 2002-12-11 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Scott B. (appointed on 31 March 2022), Alastair C. (appointed on 28 January 2022). Among the secretaries (1 in total), we can name: Clare S. (appointed on 09 January 2009).

About
Name: Epl Developer (plot F West) Limited
Number: 04614646
Incorporation date: 2002-12-11
End of financial year: 31 December


Address:	Kent House 14-17 Market Place London W1W 8AJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Eurocentral Partnership Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3881458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Epl Developer (Plot F West) Limited confirmation statement filing is 2023-12-25. The previous confirmation statement was submitted on 2022-12-11. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Eurocentral Partnership Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14-17 Market Place, W1W 8AJ London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download
CH01	On Mon, 19th Dec 2022 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, October 2022 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (55 pages)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 28th Jan 2022 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
AP01	On Fri, 28th Jan 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (53 pages)
CH01	On Mon, 28th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 28th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019 \| accounts	Free Download (49 pages)
AP01	On Sun, 7th Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
TM01	Sun, 7th Apr 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, September 2018 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017 \| accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016 \| accounts	Free Download (43 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
CH01	On Tue, 3rd Nov 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 5th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, May 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 16/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ filed on: 16th, April 2009 \| address	Free Download (1 page)
288b	On Thu, 16th Apr 2009 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
288b	On Thu, 16th Apr 2009 Appointment terminated secretary filed on: 16th, April 2009 \| officers	Free Download (1 page)
288a	On Mon, 6th Apr 2009 Secretary appointed filed on: 6th, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
288b	On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (4 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (3 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (3 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 20/11/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA filed on: 20th, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 23rd Feb 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (3 pages)
288b	On Fri, 23rd Feb 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288a	On Fri, 23rd Feb 2007 New secretary appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
288b	On Fri, 23rd Feb 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 10 foster lane london EC2V 6HR filed on: 23rd, February 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2003 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, January 2003 \| resolution	Free Download (1 page)
288b	On Tue, 14th Jan 2003 Director resigned filed on: 14th, January 2003 \| officers	Free Download (1 page)
288b	On Tue, 14th Jan 2003 Director resigned filed on: 14th, January 2003 \| officers	Free Download (1 page)
288a	On Tue, 14th Jan 2003 New director appointed filed on: 14th, January 2003 \| officers	Free Download (2 pages)
288a	On Tue, 14th Jan 2003 New director appointed filed on: 14th, January 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (14 pages)

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