EPG INVESTMENTS LIMITED
LONDON EMPIRE INVESTMENTS (GB) LIMITED

Hellopages » Greater London » Merton » SW19 4NG

Company number 03616623
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPG INVESTMENTS LIMITED are www.epginvestments.co.uk, and www.epg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epg Investments Limited is a Private Limited Company. The company registration number is 03616623. Epg Investments Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Epg Investments Limited is Thornton House Thornton Road London Sw19 4ng. . CHITTELL, Hayden Joshua is a Director of the company. Secretary HARRISON, Andrea Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHITTELL, Hayden Joshua
Appointed Date: 18 August 1998
54 years old

Resigned Directors

Secretary
HARRISON, Andrea Caroline
Resigned: 12 June 2015
Appointed Date: 18 August 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 August 1998
Appointed Date: 17 August 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Epgi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPG INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
12 Jun 2015
Termination of appointment of Andrea Caroline Harrison as a secretary on 12 June 2015
...
... and 57 more events
24 Aug 1998
New director appointed
24 Aug 1998
Director resigned
24 Aug 1998
Secretary resigned
24 Aug 1998
Registered office changed on 24/08/98 from: 381 kingsway hove east sussex BN3 4QD
17 Aug 1998
Incorporation

EPG INVESTMENTS LIMITED Charges

15 June 2001
Legal charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that f/h property k/a 112 and 114 gloucester road…
16 May 2001
Legal charge
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 43 farlton road earlsfield london SW18…
22 December 1999
Legal mortgage
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 22 elspeth road battersea…
21 December 1999
Mortgage debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Including 22 elspeth road battersea london SW11…

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