EPB PROPERTIES LIMITED
OXFORD SHIELDDRILL LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3HA
Company number 06514294
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, ENGLAND, OX1 3HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EPB PROPERTIES LIMITED are www.epbproperties.co.uk, and www.epb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Epb Properties Limited is a Private Limited Company. The company registration number is 06514294. Epb Properties Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Epb Properties Limited is 41 Cornmarket Street Oxford England Ox1 3ha. . BRIGSTOCKE, Emma Persephone, The Hon. is a Secretary of the company. THORNE, James is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGSTOCKE, David Hugh Charles, The Hon. has been resigned. Director BRIGSTOCKE, Emma Persephone, The Hon. has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director PRUTER, Anne Marie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRIGSTOCKE, Emma Persephone, The Hon.
Appointed Date: 17 March 2008
Director
THORNE, James
Appointed Date: 26 May 2014
72 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2008
Appointed Date: 26 February 2008
Director
BRIGSTOCKE, David Hugh Charles, The Hon.
Resigned: 26 March 2014
Appointed Date: 18 March 2014
72 years old
Director
BRIGSTOCKE, Emma Persephone, The Hon.
Resigned: 26 May 2014
Appointed Date: 17 March 2008
68 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2008
Appointed Date: 26 February 2008
Director
PRUTER, Anne Marie
Resigned: 29 May 2013
Appointed Date: 17 March 2008
56 years old

Persons With Significant Control

The Hon. Emma Persephone Brigstocke
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EPB PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
18 Mar 2008
Director appointed anne marie o'donnell
18 Mar 2008
Director and secretary appointed persephone brigstocke
17 Mar 2008
Appointment terminated director instant companies LIMITED
17 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
26 Feb 2008
Incorporation

EPB PROPERTIES LIMITED Charges

17 April 2014
Charge code 0651 4294 0005
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3 hirst court 20 gatliff road london t/no NGL849576…
17 April 2014
Charge code 0651 4294 0004
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 35 hirst court 20 gatliff road london t/no NGL848940…
10 January 2011
Legal charge
Delivered: 17 February 2011
Status: Satisfied on 17 April 2015
Persons entitled: C. Hoare & Co
Description: Apartment 35, hirst court, 20 gatliff road, london, with…
19 September 2008
Legal charge
Delivered: 27 September 2008
Status: Satisfied on 28 May 2014
Persons entitled: C Hoare & Co
Description: 25 veale drive exeter t/no. DN570001.
19 September 2008
Legal charge
Delivered: 27 September 2008
Status: Satisfied on 17 April 2015
Persons entitled: C Hoare & Co
Description: 3 hirst court 20 gatliff road SW1 8QN.

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