Company number 07355320
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mrs Delphine Claire Brand as a director on 18 January 2016. The most likely internet sites of EPE FINANCE LIMITED are www.epefinance.co.uk, and www.epe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epe Finance Limited is a Private Limited Company.
The company registration number is 07355320. Epe Finance Limited has been working since 24 August 2010.
The present status of the company is Active. The registered address of Epe Finance Limited is Audrey House 16 20 Ely Place London Ec1n 6sn. . BRAND, Delphine Claire is a Director of the company. BRAND, Giles Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Giles Robert Brand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EPE FINANCE LIMITED Events
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Jan 2016
Appointment of Mrs Delphine Claire Brand as a director on 18 January 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 6 more events
24 May 2012
Total exemption small company accounts made up to 31 December 2011
21 Nov 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
21 Sep 2011
Annual return made up to 24 August 2011 with full list of shareholders
21 Sep 2011
Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 21 September 2011
24 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)