57 EPIRUS LIMITED

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Company number 03258374
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 57 EPIRUS ROAD, LONDON, SW6 7UR
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 eighty-three events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 2 ; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Andrew Thomas Walters as a director on 17 July 2016. The most likely internet sites of 57 EPIRUS LIMITED are www.57epirus.co.uk, and www.57-epirus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 57 Epirus Limited is a Private Limited Company. The company registration number is 03258374. 57 Epirus Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of 57 Epirus Limited is 57 Epirus Road London Sw6 7ur. . CASTAGNETO GISSEY, Giorgio, Dr is a Secretary of the company. WALTERS, Andrew Thomas is a Director of the company. Secretary LAUBJERG, Jan has been resigned. Secretary SHARP, Dominic James has been resigned. Secretary THEOBALD, Jonathan has been resigned. Secretary WALTERS, Andrew has been resigned. Secretary MR A WALTERS has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director AITCHISON, Pamela Ann has been resigned. Director GISSEY, Giorgio Castagneto has been resigned. Director HOSKING, Christine Anne has been resigned. Director LAUBJERG, Jan has been resigned. Director MACKENZIE ROSS, Sarah Jane has been resigned. Director SHARP, Dominic James has been resigned. Director SHARP, Pippa Justine has been resigned. Director THEOBALD, Jonathan has been resigned. Director WALTERS, Andrew Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CASTAGNETO GISSEY, Giorgio, Dr
Appointed Date: 04 July 2016
Director
WALTERS, Andrew Thomas
Appointed Date: 15 October 2002
48 years old

Resigned Directors

Secretary
LAUBJERG, Jan
Resigned: 29 July 2009
Appointed Date: 30 May 2002
Secretary
SHARP, Dominic James
Resigned: 30 May 2002
Appointed Date: 31 January 2000
Secretary
THEOBALD, Jonathan
Resigned: 24 June 2011
Appointed Date: 28 July 2009
Secretary
WALTERS, Andrew
Resigned: 04 July 2016
Appointed Date: 24 June 2011
Secretary
MR A WALTERS
Resigned: 24 June 2011
Appointed Date: 13 June 2010
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 28 May 1998
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 03 October 1996
Director
AITCHISON, Pamela Ann
Resigned: 15 August 1997
Appointed Date: 03 October 1996
85 years old
Director
GISSEY, Giorgio Castagneto
Resigned: 04 July 2016
Appointed Date: 19 August 2011
36 years old
Director
HOSKING, Christine Anne
Resigned: 15 August 1997
Appointed Date: 03 October 1996
69 years old
Director
LAUBJERG, Jan
Resigned: 28 July 2009
Appointed Date: 30 May 2002
51 years old
Director
MACKENZIE ROSS, Sarah Jane
Resigned: 14 October 2002
Appointed Date: 15 August 1997
59 years old
Director
SHARP, Dominic James
Resigned: 30 May 2002
Appointed Date: 15 August 1997
53 years old
Director
SHARP, Pippa Justine
Resigned: 30 May 2002
Appointed Date: 15 August 1997
51 years old
Director
THEOBALD, Jonathan
Resigned: 24 June 2011
Appointed Date: 28 July 2009
46 years old
Director
WALTERS, Andrew Thomas
Resigned: 17 July 2016
Appointed Date: 04 July 2016
48 years old

57 EPIRUS LIMITED Events

30 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 2
17 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Jul 2016
Termination of appointment of Andrew Thomas Walters as a director on 17 July 2016
05 Jul 2016
Appointment of Mr. Andrew Thomas Walters as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Andrew Walters as a secretary on 4 July 2016
...
... and 73 more events
09 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
Registered office changed on 09/06/98 from: 79 knightsbridge london SW1X 7RB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
Return made up to 03/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Director resigned
03 Oct 1996
Incorporation

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