Company number 09255154
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Auditor's resignation; Appointment of Daniel Kretínský as a director on 26 July 2016; Appointment of Mr Andrew Neil O'hara as a director on 26 July 2016. The most likely internet sites of EP UK INVESTMENTS LTD are www.epukinvestments.co.uk, and www.ep-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ep Uk Investments Ltd is a Private Limited Company.
The company registration number is 09255154. Ep Uk Investments Ltd has been working since 08 October 2014.
The present status of the company is Active. The registered address of Ep Uk Investments Ltd is Berger House 36 38 Berkeley Square London W1j 5ae. . BAINS, Tarloke Singh is a Director of the company. HORSKY, Pavel is a Director of the company. KRETÍNSKÝ, Daniel is a Director of the company. O'HARA, Andrew Neil is a Director of the company. SPRINGL, Jan is a Director of the company. SPURNY, Marek is a Director of the company. The company operates in "Non-trading company".
Current Directors
EP UK INVESTMENTS LTD Events
05 Jan 2017
Auditor's resignation
17 Nov 2016
Appointment of Daniel Kretínský as a director on 26 July 2016
17 Nov 2016
Appointment of Mr Andrew Neil O'hara as a director on 26 July 2016
17 Nov 2016
Appointment of Jan Springl as a director on 26 July 2016
17 Nov 2016
Appointment of Mr Tarloke Singh Bains as a director on 26 July 2016
...
... and 2 more events
13 Jul 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
04 Nov 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Berger House 36-38 Berkeley Square London W1J 5AE on 4 November 2015
08 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)