EPOCH RJK LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1DX
Company number 04323626
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address CHEMILINES HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of EPOCH RJK LIMITED are www.epochrjk.co.uk, and www.epoch-rjk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Epoch Rjk Limited is a Private Limited Company. The company registration number is 04323626. Epoch Rjk Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Epoch Rjk Limited is Chemilines House Alperton Lane Wembley Middlesex Ha0 1dx. . KARIA, Ravindra Prabhudas is a Secretary of the company. KARIA, Jagdish Prabhudas is a Director of the company. KARIA, Ravindra Prabhudas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARIA, Ravindra Prabhudas
Appointed Date: 16 November 2001
Director
KARIA, Jagdish Prabhudas
Appointed Date: 16 November 2001
67 years old
Director
KARIA, Ravindra Prabhudas
Appointed Date: 16 November 2001
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 2001
Appointed Date: 15 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Chemilines Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPOCH RJK LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Nov 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
20 Oct 2015
Full accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 39 more events
26 Nov 2001
New director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: 57 gloucester road hampton middlesex TW12 2UQ
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
15 Nov 2001
Incorporation

EPOCH RJK LIMITED Charges

17 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied on 19 June 2010
Persons entitled: Hsbc Bank PLC
Description: Units 1, 2 and 3 alperton lane, alperton, wembley…
2 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 19 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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