EPSOM INVESTMENTS LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8HA

Company number 05867800
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 50 TEMPLE ROAD, EPSOM, SURREY, KT19 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EPSOM INVESTMENTS LTD are www.epsominvestments.co.uk, and www.epsom-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barnes Bridge Rail Station is 9.2 miles; to Clapham Junction Rail Station is 9.7 miles; to Brentford Rail Station is 10.5 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Investments Ltd is a Private Limited Company. The company registration number is 05867800. Epsom Investments Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of Epsom Investments Ltd is 50 Temple Road Epsom Surrey Kt19 8ha. . O'BRIEN, Ivana Maria is a Director of the company. TUFO, Joseph John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JACKSON SCOTT ASSOCIATES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'BRIEN, Ivana Maria
Appointed Date: 05 July 2006
63 years old
Director
TUFO, Joseph John
Appointed Date: 05 July 2006
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2006
Appointed Date: 05 July 2006
Secretary
JACKSON SCOTT ASSOCIATES LTD
Resigned: 14 May 2012
Appointed Date: 05 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mrs Ivana Maria 0'Brien
Notified on: 5 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph John Tufo
Notified on: 5 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSOM INVESTMENTS LTD Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
20 Jul 2006
New director appointed
20 Jul 2006
New secretary appointed
06 Jul 2006
Director resigned
06 Jul 2006
Secretary resigned
05 Jul 2006
Incorporation

EPSOM INVESTMENTS LTD Charges

6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 39 temple road epsom surrey. The rental income…

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