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Eop Dl Limited LONDON

Eop Dl started in year 2015 as Private Limited Company with registration number 09525769. The Eop Dl company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at The Smiths Building. Postal code: W1W 5PL.

The company has 4 directors, namely Laurent M., Jason B. and Oliver O. and others. Of them, Jason B., Oliver O., Enrico S. have been with the company the longest, being appointed on 19 September 2022 and Laurent M. has been with the company for the least time - from 6 June 2023. As of 28 April 2024, there were 5 ex directors - Michael H., Gemma K. and others listed below. There were no ex secretaries.

Eop Dl Limited Address / Contact

Office Address The Smiths Building
Office Address2 179 Great Portland Street
Town London
Post code W1W 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09525769
Date of Incorporation Thu, 2nd Apr 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Laurent M.

Position: Director

Appointed: 06 June 2023

Jason B.

Position: Director

Appointed: 19 September 2022

Oliver O.

Position: Director

Appointed: 19 September 2022

Enrico S.

Position: Director

Appointed: 19 September 2022

Michael H.

Position: Director

Appointed: 19 January 2023

Resigned: 28 March 2024

Gemma K.

Position: Director

Appointed: 06 July 2017

Resigned: 05 June 2023

Matthew G.

Position: Director

Appointed: 06 July 2017

Resigned: 17 January 2023

Jake I.

Position: Director

Appointed: 02 April 2015

Resigned: 06 July 2017

Charles G.

Position: Director

Appointed: 02 April 2015

Resigned: 19 September 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is The Office Group Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,.

The Office Group Properties Limited

The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7355616
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 6 July 2017
Ceased on 24 August 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-24
filed on: 24th, November 2023 		Free Download (2 pages)

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