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04050566 Ltd LONDON


04050566 Ltd is a private limited company that can be found at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. Incorporated on 2000-08-10, this 18-year-old company is run by 1 director.
Director Phillip A., appointed on 11 February 2010.
The company is classified as "development & sell real estate" (SIC: 7011), "holding companies including head offices" (SIC: 7415). According to Companies House data there was a name change on 2017-03-27 and their previous name was Epe Services Ltd. Moreover, the annual accounts were filed on 31 August 2008 and the next filing is due on 31 May 2010.

04050566 Ltd Address / Contact

Office Address Griffins Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04050566
Date of Incorporation Thu, 10th Aug 2000
Industry Development & sell real estate
Industry Holding Companies including Head Offices
End of financial Year 31st August
Company age 19 years old
Account next due date Mon, 31st May 2010 (3234 days after)
Account last made up date Sun, 31st Aug 2008
Next confirmation statement due date Wed, 24th Aug 2016 (2016-08-24)
Return last made up date Mon, 10th Aug 2009

Company staff

Phillip A.

Position: Director

Appointed: 11 February 2010

Company Corporate Transfer Limited

Position: Corporate Director

Appointed: 11 February 2010

Company Corporate Transfer Limited

Position: Corporate Director

Appointed: 11 February 2010

Genesys 2000 Limited

Position: Corporate Secretary

Appointed: 11 February 2010

Genesys 2000 Limited

Position: Corporate Secretary

Appointed: 11 February 2010

John S.

Position: Director

Appointed: 02 January 2007

Resigned: 11 February 2010

Caroline M.

Position: Secretary

Appointed: 04 September 2002

Resigned: 11 February 2010

Adrian P.

Position: Director

Appointed: 12 April 2001

Resigned: 31 July 2002

Stephen B.

Position: Secretary

Appointed: 30 January 2001

Resigned: 02 September 2002

Richard G.

Position: Director

Appointed: 30 January 2001

Resigned: 11 February 2010

John G.

Position: Secretary

Appointed: 10 August 2000

Resigned: 31 January 2001

Andrew C.

Position: Director

Appointed: 10 August 2000

Resigned: 03 January 2007

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2000

Resigned: 10 August 2000

Company previous names

Epe Services March 27, 2017
Espalier Private Equity May 21, 2009
Earthco Property Ventures February 18, 2003
Earth Property Ventures February 7, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Gazette Incorporation Mortgage Officers Restoration
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02
filed on: 2nd, May 2017
Free Download (2 pages)

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