24 EPWORTH STREET LIMITED
BABYLON ESTATES LIMITED

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Company number 05109682
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 2ND FLOOR 24 EPWORTH STREET, LONDON, EC2A 4DL
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 24 EPWORTH STREET LIMITED are www.24epworthstreet.co.uk, and www.24-epworth-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Epworth Street Limited is a Private Limited Company. The company registration number is 05109682. 24 Epworth Street Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of 24 Epworth Street Limited is 2nd Floor 24 Epworth Street London Ec2a 4dl. . MEEKS, Alastair Stephen is a Secretary of the company. MEEKS, Alastair Stephen is a Director of the company. OZNAM, Ender is a Director of the company. SIBLEY, Julie Ann is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLAGDEN, Kate Georgina has been resigned. Director HEPTONSTALL, Ian has been resigned. Director PAYNE, Malcolm Henry has been resigned. Director SCHAUB, Markus has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEEKS, Alastair Stephen
Appointed Date: 22 April 2004

Director
MEEKS, Alastair Stephen
Appointed Date: 22 April 2004
58 years old

Director
OZNAM, Ender
Appointed Date: 23 April 2014
45 years old

Director
SIBLEY, Julie Ann
Appointed Date: 19 May 2014
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 May 2004
Appointed Date: 22 April 2004

Director
BLAGDEN, Kate Georgina
Resigned: 20 July 2013
Appointed Date: 01 August 2008
53 years old

Director
HEPTONSTALL, Ian
Resigned: 01 September 2006
Appointed Date: 01 October 2004
61 years old

Director
PAYNE, Malcolm Henry
Resigned: 15 June 2007
Appointed Date: 22 April 2004
76 years old

Director
SCHAUB, Markus
Resigned: 04 July 2007
Appointed Date: 22 April 2004
60 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 22 April 2004

24 EPWORTH STREET LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4

27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4

21 May 2015
Appointment of Mr Ender Oznam as a director on 23 April 2014
...
... and 37 more events
16 Jun 2004
Registered office changed on 16/06/04 from: 19-29 woburn place london WC1H 0XF
19 May 2004
Director resigned
19 May 2004
Secretary resigned
19 May 2004
Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Apr 2004
Incorporation