4, EPIRUS ROAD LIMITED

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Company number 01778085
Status Active
Incorporation Date 14 December 1983
Company Type Private Limited Company
Address 10 GREAT JAMES STREET, LONDON, WC1N 3DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 300 . The most likely internet sites of 4, EPIRUS ROAD LIMITED are www.4epirusroad.co.uk, and www.4-epirus-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Epirus Road Limited is a Private Limited Company. The company registration number is 01778085. 4 Epirus Road Limited has been working since 14 December 1983. The present status of the company is Active. The registered address of 4 Epirus Road Limited is 10 Great James Street London Wc1n 3dh. . COMPAGNONI, Marco is a Secretary of the company. BENNISON, Arnold is a Director of the company. BRINDLEY, Mark James is a Director of the company. COMPAGNONI, Marco is a Director of the company. Secretary BENNELL, Catherine Victoria Sarah has been resigned. Secretary NEILL, Vanessa Lindsey has been resigned. Secretary REEKIE, Bridget Anne has been resigned. Director BENNELL, Catherine Victoria Sarah has been resigned. Director GENTILI, Francesca Henrietta Helen has been resigned. Director NEILL, Vanessa Lindsey has been resigned. Director REEKIE, Bridget Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COMPAGNONI, Marco
Appointed Date: 17 September 2007
Director
BENNISON, Arnold
Appointed Date: 27 February 1992
78 years old
Director
BRINDLEY, Mark James
Appointed Date: 17 September 2007
53 years old
Director
COMPAGNONI, Marco
Appointed Date: 16 June 2000
63 years old

Resigned Directors

Secretary
BENNELL, Catherine Victoria Sarah
Resigned: 19 June 2000
Secretary
NEILL, Vanessa Lindsey
Resigned: 30 December 1991
Secretary
REEKIE, Bridget Anne
Resigned: 07 September 2007
Appointed Date: 19 June 2000
Director
BENNELL, Catherine Victoria Sarah
Resigned: 19 June 2000
62 years old
Director
GENTILI, Francesca Henrietta Helen
Resigned: 29 June 2000
59 years old
Director
NEILL, Vanessa Lindsey
Resigned: 30 December 1991
60 years old
Director
REEKIE, Bridget Anne
Resigned: 07 September 2007
85 years old

Persons With Significant Control

Mr Marco Compagnoni
Notified on: 23 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arnold Bennison
Notified on: 23 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Brindley Bsc Hons Fcma
Notified on: 23 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4, EPIRUS ROAD LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300
...
... and 75 more events
08 Jan 1988
Return made up to 09/12/87; full list of members
22 Sep 1986
Full accounts made up to 31 March 1986
22 Sep 1986
Return made up to 09/09/86; full list of members
21 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1983
Incorporation

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