EPR ELY LIMITED
LONDON SHIRELANE LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 03401618
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Full accounts made up to 30 June 2016; Termination of appointment of Tim James Senior as a director on 6 October 2016. The most likely internet sites of EPR ELY LIMITED are www.eprely.co.uk, and www.epr-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epr Ely Limited is a Private Limited Company. The company registration number is 03401618. Epr Ely Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Epr Ely Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary DEVERSON, David Leonard has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary MCINNES, Charles Malcolm has been resigned. Secretary MUIR, David Scott has been resigned. Secretary WARD, Karen has been resigned. Secretary WILLIAMS, David James, Dr has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANTHONY, Paul has been resigned. Director BRYANT, John has been resigned. Director BRYANT, John has been resigned. Director CHILTON, Malcolm David has been resigned. Director HARRISON, Albert Malcolm has been resigned. Director KAY, Ian Andrew has been resigned. Director KING, William John has been resigned. Director LAW, William Moran has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDONALD, David Andrew has been resigned. Director MUIR, David Scott has been resigned. Director OWENS, David William has been resigned. Director SENIOR, Tim James has been resigned. Director SKERTCHLY, Paul Clifford has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director TAYLOR, Philip Jonathan has been resigned. Director THIRSK, Jeremy David has been resigned. Director TILSTONE, David Paul has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 30 October 2015
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 27 January 2006
60 years old

Resigned Directors

Secretary
DEVERSON, David Leonard
Resigned: 01 May 1998
Appointed Date: 07 August 1997
Secretary
HELPS, Annabelle Penney
Resigned: 27 April 2005
Appointed Date: 14 March 2005
Secretary
MCINNES, Charles Malcolm
Resigned: 22 July 2003
Appointed Date: 20 March 2002
Secretary
MUIR, David Scott
Resigned: 26 February 1999
Appointed Date: 01 May 1998
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
WILLIAMS, David James, Dr
Resigned: 20 March 2002
Appointed Date: 26 February 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 27 April 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 22 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 1997
Appointed Date: 10 July 1997
Director
ANTHONY, Paul
Resigned: 14 March 2005
Appointed Date: 20 March 2002
70 years old
Director
BRYANT, John
Resigned: 14 March 2005
Appointed Date: 31 December 2001
79 years old
Director
BRYANT, John
Resigned: 19 June 2001
Appointed Date: 09 August 1998
79 years old
Director
CHILTON, Malcolm David
Resigned: 14 March 2005
Appointed Date: 07 August 1997
73 years old
Director
HARRISON, Albert Malcolm
Resigned: 14 March 2005
Appointed Date: 09 September 1998
77 years old
Director
KAY, Ian Andrew
Resigned: 27 January 2006
Appointed Date: 14 March 2005
65 years old
Director
KING, William John
Resigned: 01 September 1998
Appointed Date: 07 August 1997
83 years old
Director
LAW, William Moran
Resigned: 01 September 1998
Appointed Date: 07 August 1997
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 10 July 1997
Director
MCDONALD, David Andrew
Resigned: 04 May 2003
Appointed Date: 08 November 1999
59 years old
Director
MUIR, David Scott
Resigned: 26 February 1999
Appointed Date: 01 May 1998
70 years old
Director
OWENS, David William
Resigned: 30 November 2006
Appointed Date: 20 February 2006
73 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 30 October 2015
54 years old
Director
SKERTCHLY, Paul Clifford
Resigned: 14 March 2005
Appointed Date: 05 July 2004
63 years old
Director
STANLEY, Martin Stephen William
Resigned: 06 March 2006
Appointed Date: 06 March 2006
62 years old
Director
STANLEY, Martin Stephen William
Resigned: 20 February 2006
Appointed Date: 14 March 2005
62 years old
Director
TAYLOR, Philip Jonathan
Resigned: 31 December 2001
Appointed Date: 19 June 2001
67 years old
Director
THIRSK, Jeremy David
Resigned: 05 July 2004
Appointed Date: 01 October 2003
65 years old
Director
TILSTONE, David Paul
Resigned: 30 October 2015
Appointed Date: 30 November 2006
56 years old
Director
WILLIAMS, David James, Dr
Resigned: 20 March 2002
Appointed Date: 07 August 1997
66 years old

Persons With Significant Control

Energy Power Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPR ELY LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016
Full accounts made up to 30 June 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
23 Aug 2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 148 more events
28 Aug 1997
Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 1997
Secretary resigned
28 Aug 1997
Director resigned
13 Aug 1997
Company name changed shirelane LIMITED\certificate issued on 14/08/97
10 Jul 1997
Incorporation

EPR ELY LIMITED Charges

5 February 2015
Charge code 0340 1618 0008
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0340 1618 0007
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains fixed charge…
30 September 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Right, title and interest in the real property, the…
30 September 2005
Mortgage
Delivered: 7 October 2005
Status: Satisfied on 27 May 2015
Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee)
Description: Land lying to the south of mepal road sutton t/n CB199852…
30 September 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 27 May 2015
Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 June 2004
Second ranking debenture
Delivered: 29 June 2004
Status: Satisfied on 27 May 2015
Persons entitled: Energy Power Resources Limited (Security Trustee)
Description: By way of legal mortgage land equipment accounts…
9 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 18 November 2005
Persons entitled: De Nationale Investeringsbank N.V.
Description: Fixed and floating charges over the undertaking and all…
9 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 17 March 2005
Persons entitled: Epr Ely Power Limited
Description: Approximately 21 acres of land comprising part of elean…

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