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Epu Investments Limited LONDON

Epu Investments started in year 1962 as Private Limited Company with registration number 00743149. The Epu Investments company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the company, namely Israel H. and Gittel H.. In addition one secretary - Israel H. - is with the firm. As of 28 April 2024, there were 3 ex directors - Shlomo H., Bella H. and others listed below. There were no ex secretaries.

Epu Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00743149
Date of Incorporation Wed, 5th Dec 1962
Industry Renting and operating of Housing Association real estate
End of financial Year 1st April
Company age 62 years old
Account next due date Mon, 1st Jan 2024 (118 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Israel H.

Position: Director

Appointed: 26 September 2020

Gittel H.

Position: Director

Appointed: 26 September 2020

Israel H.

Position: Secretary

Appointed: 19 December 1997

Shlomo H.

Position: Director

Appointed: 19 December 1997

Resigned: 26 September 2020

Bella H.

Position: Director

Appointed: 31 May 1991

Resigned: 29 November 1999

Iziel H.

Position: Director

Appointed: 31 May 1991

Resigned: 30 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Gittel H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Israel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shlomo H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gittel H.

Notified on 26 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Israel H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shlomo H.

Notified on 6 April 2016
Ceased on 26 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from April 1, 2023 to March 31, 2023
filed on: 18th, December 2023 		Free Download (1 page)

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