42 EP MANAGEMENT LIMITED
LONDON CENTRALNOTCH PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6SH
Company number 03691155
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 181 KENSINGTON HIGH STREET, LONDON, W8 6SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of 42 EP MANAGEMENT LIMITED are www.42epmanagement.co.uk, and www.42-ep-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Ep Management Limited is a Private Limited Company. The company registration number is 03691155. 42 Ep Management Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of 42 Ep Management Limited is 181 Kensington High Street London W8 6sh. . OGDEN NEWTON, Christopher is a Secretary of the company. COURTAULD, Jonathan Louis is a Director of the company. FRAMPTON, Pauline is a Director of the company. GRAHAM, Andrew James is a Director of the company. Secretary CICCHINE, Paolo has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary JOSEPH, Marcelle Rae has been resigned. Secretary LESPINARD, Philippe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CICCHINE, Paolo has been resigned. Director KING, Karen Ann has been resigned. Director LESPINARD, Philippe has been resigned. Director MOGE, Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


42 ep management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OGDEN NEWTON, Christopher
Appointed Date: 08 January 2007
Director
COURTAULD, Jonathan Louis
Appointed Date: 01 February 2011
55 years old
Director
FRAMPTON, Pauline
Appointed Date: 08 January 2007
68 years old
Director
GRAHAM, Andrew James
Appointed Date: 01 February 2011
54 years old

Resigned Directors

Secretary
CICCHINE, Paolo
Resigned: 23 December 2004
Appointed Date: 15 July 1999
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 11 November 2001
Secretary
JOSEPH, Marcelle Rae
Resigned: 08 January 2006
Appointed Date: 16 December 2004
Secretary
LESPINARD, Philippe
Resigned: 15 July 1999
Appointed Date: 12 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 04 January 1999
Director
CICCHINE, Paolo
Resigned: 28 March 2007
Appointed Date: 15 July 1999
53 years old
Director
KING, Karen Ann
Resigned: 08 January 2006
Appointed Date: 31 May 2000
50 years old
Director
LESPINARD, Philippe
Resigned: 15 July 1999
Appointed Date: 12 April 1999
62 years old
Director
MOGE, Vincent
Resigned: 25 April 2000
Appointed Date: 12 April 1999
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1999
Appointed Date: 04 January 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 04 January 1999

42 EP MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 59 more events
10 May 1999
New secretary appointed;new director appointed
10 May 1999
New director appointed
10 May 1999
Director resigned
10 May 1999
Secretary resigned;director resigned
04 Jan 1999
Incorporation

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