EP3 HOLDINGS LIMITED
LONDON SHINEBRICK LIMITED

Company number 04281824
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
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 seventy-eight events have happened. The last three records are Termination of appointment of Jennifer Draper as a secretary on 10 January 2017; Appointment of Mr Mark John Packer as a director on 25 October 2016; Appointment of Mr Mark Boor as a director on 25 October 2016. The most likely internet sites of EP3 HOLDINGS LIMITED are www.ep3holdings.co.uk, and www.ep3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ep3 Holdings Limited is a Private Limited Company. The company registration number is 04281824. Ep3 Holdings Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Ep3 Holdings Limited is 20 Triton Street Regent S Place London England Nw1 3bf. . BOOR, Mark is a Director of the company. FRASER, Steven Paul is a Director of the company. PACKER, Mark John is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MITCHELL, Ailison Louise has been resigned. Secretary TIPPLE, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director DAVIS, Michael Edward has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HOCKADAY, Stephen has been resigned. Director JOHNSON, Nicola Mary has been resigned. Director O'FARRELL, Michael William has been resigned. Director PASKIN, Michael has been resigned. Director SLATER, Steven Frederick has been resigned. Director WATTS, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOOR, Mark
Appointed Date: 25 October 2016
60 years old
Director
FRASER, Steven Paul
Appointed Date: 25 August 2015
62 years old
Director
PACKER, Mark John
Appointed Date: 25 October 2016
60 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 10 January 2017
Appointed Date: 05 July 2016
Secretary
JANANDRAN, Thanalakshmi
Resigned: 11 July 2008
Appointed Date: 30 January 2007
Secretary
MITCHELL, Ailison Louise
Resigned: 08 March 2016
Appointed Date: 09 July 2008
Secretary
TIPPLE, Paul John
Resigned: 30 January 2007
Appointed Date: 18 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2001
Appointed Date: 05 September 2001
Director
ANDERSON, Thomas Downs
Resigned: 08 July 2008
Appointed Date: 09 October 2007
73 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 08 July 2008
79 years old
Director
GRANT, Stewart Chalmers
Resigned: 10 May 2013
Appointed Date: 19 August 2010
74 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 18 September 2001
70 years old
Director
JOHNSON, Nicola Mary
Resigned: 25 August 2015
Appointed Date: 19 June 2014
45 years old
Director
O'FARRELL, Michael William
Resigned: 11 October 2001
Appointed Date: 18 September 2001
66 years old
Director
PASKIN, Michael
Resigned: 23 September 2011
Appointed Date: 30 June 2010
66 years old
Director
SLATER, Steven Frederick
Resigned: 10 March 2016
Appointed Date: 23 September 2011
57 years old
Director
WATTS, Robert John
Resigned: 19 August 2010
Appointed Date: 10 October 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Lendlease Infrastructure Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EP3 HOLDINGS LIMITED Events

10 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 10 January 2017
25 Oct 2016
Appointment of Mr Mark John Packer as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Mark Boor as a director on 25 October 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Jul 2016
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street Regent's Place London NW1 3BF on 8 July 2016
...
... and 68 more events
02 Oct 2001
New secretary appointed
02 Oct 2001
Registered office changed on 02/10/01 from: 1 mitchell lane bristol BS1 6BU
27 Sep 2001
Director resigned
27 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

EP3 HOLDINGS LIMITED Charges

12 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EP23 LLP EP2C ENERGY UK LTD EP3 LIMITED EP-3E CONTRACTING UK LIMITED EP3M LIMITED EP3MO LIMITED EP4 ELECTRICAL DISTRIBUTORS LIMITED