47 Mount Ephraim Road Limited LONDON


Founded in 1997, 47 Mount Ephraim Road, classified under reg no. 03478826 is an active company. Currently registered at Flat 2A, 47 Mount Ephraim Road, London Flat 2a SW16 1LP, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Filip R., John S. and Russell J. and others. In addition one secretary - Russell J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

47 Mount Ephraim Road Limited Address / Contact

Office Address Flat 2A, 47 Mount Ephraim Road, London Flat 2a
Office Address2 47 Mount Ephraim Road
Town London
Post code SW16 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03478826
Date of Incorporation Wed, 10th Dec 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Filip R.

Position: Director

Appointed: 01 April 2023

John S.

Position: Director

Appointed: 12 May 2021

Russell J.

Position: Secretary

Appointed: 25 January 2021

Russell J.

Position: Director

Appointed: 13 January 2016

Gabriele V.

Position: Director

Appointed: 02 December 2006

Catherine L.

Position: Director

Appointed: 15 March 2017

Resigned: 12 May 2021

Matthew W.

Position: Director

Appointed: 15 March 2017

Resigned: 17 January 2018

Matthew W.

Position: Director

Appointed: 02 February 2017

Resigned: 12 May 2021

Veronica R.

Position: Secretary

Appointed: 01 January 2007

Resigned: 15 March 2021

Sara R.

Position: Secretary

Appointed: 24 October 2005

Resigned: 26 December 2006

Solad M.

Position: Director

Appointed: 06 December 2001

Resigned: 15 March 2017

Veronica R.

Position: Director

Appointed: 07 September 1998

Resigned: 15 March 2021

Sara R.

Position: Director

Appointed: 19 February 1998

Resigned: 26 December 2006

Katherine H.

Position: Secretary

Appointed: 19 February 1998

Resigned: 24 October 2005

Katherine H.

Position: Director

Appointed: 19 February 1998

Resigned: 24 October 2005

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 1997

Resigned: 19 February 1998

Gower Nominees Limited

Position: Corporate Director

Appointed: 10 December 1997

Resigned: 19 February 1998

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, October 2023
Free Download (9 pages)

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