EPISURF UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 09548146
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Rosemary Cunningham Thomas as a director on 5 January 2017; Accounts for a small company made up to 31 December 2015; Termination of appointment of Lena Lones as a director on 15 June 2016. The most likely internet sites of EPISURF UK LIMITED are www.episurfuk.co.uk, and www.episurf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Episurf Uk Limited is a Private Limited Company. The company registration number is 09548146. Episurf Uk Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Episurf Uk Limited is St James House 13 Kensington Square London United Kingdom W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. RYFORS, Pal Harald Gustaf is a Director of the company. Director BAKE, Nina has been resigned. Director CUNNINGHAM THOMAS, Rosemary has been resigned. Director LONES, Lena has been resigned. Director MCEWAN, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 October 2015

Director
RYFORS, Pal Harald Gustaf
Appointed Date: 15 June 2016
42 years old

Resigned Directors

Director
BAKE, Nina
Resigned: 01 October 2015
Appointed Date: 17 April 2015
43 years old

Director
CUNNINGHAM THOMAS, Rosemary
Resigned: 05 January 2017
Appointed Date: 01 October 2015
62 years old

Director
LONES, Lena
Resigned: 15 June 2016
Appointed Date: 17 April 2015
71 years old

Director
MCEWAN, Michael
Resigned: 01 October 2015
Appointed Date: 17 April 2015
60 years old

EPISURF UK LIMITED Events

09 Feb 2017
Termination of appointment of Rosemary Cunningham Thomas as a director on 5 January 2017
11 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Termination of appointment of Lena Lones as a director on 15 June 2016
05 Aug 2016
Appointment of Mr Pal Harald Gustaf Ryfors as a director on 15 June 2016
05 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

...
... and 2 more events
08 Oct 2015
Appointment of Ms Rosemary Cunningham Thomas as a director on 1 October 2015
08 Oct 2015
Termination of appointment of Michael Mcewan as a director on 1 October 2015
08 Oct 2015
Termination of appointment of Nina Bake as a director on 1 October 2015
19 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1

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