EPILOGUE LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6NS

Company number 04144488
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Gregory Patrick Roberts on 5 January 2017; Confirmation statement made on 19 January 2017 with updates; Director's details changed for Stephen Peter Oflaherty on 19 January 2017. The most likely internet sites of EPILOGUE LIMITED are www.epilogue.co.uk, and www.epilogue.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and ten months. Epilogue Limited is a Private Limited Company. The company registration number is 04144488. Epilogue Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Epilogue Limited is 9 Limes Road Beckenham Kent Br3 6ns. The company`s financial liabilities are £912.02k. It is £-41.86k against last year. The cash in hand is £493.95k. It is £217.76k against last year. And the total assets are £917.18k, which is £-63.12k against last year. ROBERTS, Gregory Patrick is a Secretary of the company. BARRY, Leslie Eric is a Director of the company. OFLAHERTY, Stephen Peter is a Director of the company. ROBERTS, Gregory Patrick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


epilogue Key Finiance

LIABILITIES £912.02k
-5%
CASH £493.95k
+78%
TOTAL ASSETS £917.18k
-7%
All Financial Figures

Current Directors

Secretary
ROBERTS, Gregory Patrick
Appointed Date: 19 January 2001
Director
BARRY, Leslie Eric
Appointed Date: 19 January 2001
71 years old
Director
OFLAHERTY, Stephen Peter
Appointed Date: 19 January 2001
67 years old
Director
ROBERTS, Gregory Patrick
Appointed Date: 19 January 2001
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Gregory Patrick Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Peter O'Flaherty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPILOGUE LIMITED Events

16 Mar 2017
Director's details changed for Gregory Patrick Roberts on 5 January 2017
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Director's details changed for Stephen Peter Oflaherty on 19 January 2017
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 19 January 2016
10 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
24 Oct 2001
Particulars of mortgage/charge
19 Feb 2001
Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100
19 Feb 2001
Accounting reference date extended from 31/01/02 to 31/03/02
01 Feb 2001
Secretary resigned
19 Jan 2001
Incorporation

EPILOGUE LIMITED Charges

5 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 skeltons lane leyton london.
30 November 2005
Mortgage debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 33 skeltons lane leyton london fixed and floating charges…
12 October 2001
Legal charge
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: E.J.Roberts Investments Limited
Description: The property at 33 skeltons lane leyton london.

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