EP CAPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07185427
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Philip Norman as a director on 15 December 2016; Termination of appointment of Richard Charles Germain as a director on 15 December 2016. The most likely internet sites of EP CAPCO LIMITED are www.epcapco.co.uk, and www.ep-capco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ep Capco Limited is a Private Limited Company. The company registration number is 07185427. Ep Capco Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Ep Capco Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. BEARRYMAN, Tania is a Director of the company. ENGEL, Marcy is a Director of the company. MCGARTH, Paul is a Director of the company. TAYLOR, Timothy John is a Director of the company. Secretary OGIER EMPLOYEE BENEFIT SERVICES LIMITED has been resigned. Director DUTHIE, Adam Lindsay has been resigned. Director GERMAIN, Richard Charles has been resigned. Director NORMAN, Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 26 March 2010
Director
BEARRYMAN, Tania
Appointed Date: 15 December 2016
54 years old
Director
ENGEL, Marcy
Appointed Date: 10 March 2010
66 years old
Director
MCGARTH, Paul
Appointed Date: 26 June 2013
52 years old
Director
TAYLOR, Timothy John
Appointed Date: 10 March 2010
64 years old

Resigned Directors

Secretary
OGIER EMPLOYEE BENEFIT SERVICES LIMITED
Resigned: 26 March 2010
Appointed Date: 10 March 2010
Director
DUTHIE, Adam Lindsay
Resigned: 26 June 2013
Appointed Date: 28 June 2011
63 years old
Director
GERMAIN, Richard Charles
Resigned: 15 December 2016
Appointed Date: 10 March 2010
49 years old
Director
NORMAN, Philip
Resigned: 15 December 2016
Appointed Date: 25 March 2010
58 years old

Persons With Significant Control

Mr Arthur Jeremy Arnold
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EP CAPCO LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Mar 2017
Termination of appointment of Philip Norman as a director on 15 December 2016
14 Mar 2017
Termination of appointment of Richard Charles Germain as a director on 15 December 2016
14 Mar 2017
Appointment of Ms Tania Bearryman as a director on 15 December 2016
13 Mar 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
...
... and 25 more events
14 Mar 2012
Director's details changed for Mr Adam Lindsay Duthie on 14 March 2012
29 Dec 2011
Full accounts made up to 31 March 2011
08 Jul 2011
Appointment of Mr Adam Lindsay Duthie as a director
07 Apr 2011
Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010
Incorporation

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