EPI GENERAL PARTNER LIMITED
LONDON CANARYVIEW LIMITED

Hellopages » Greater London » Westminster » W1J 6DB
Company number 04963075
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of EPI GENERAL PARTNER LIMITED are www.epigeneralpartner.co.uk, and www.epi-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Epi General Partner Limited is a Private Limited Company. The company registration number is 04963075. Epi General Partner Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Epi General Partner Limited is Berkeley Square House 8th Floor Berkeley Square London W1j 6db. . FURBER, Jeffrey is a Director of the company. LAMING, Ian Paul is a Director of the company. LEWIS, Richard Wayne is a Director of the company. WILKINSON, Robert William Ian is a Director of the company. Secretary STANIFORTH, Louise Joanne has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERNARD, Nicolas Raymond Thomas has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEWIS, Richard Wayne has been resigned. Director PUDGE, David John has been resigned. Director SHAYLE, Anthony has been resigned. Director STANIFORTH, Louise Joanne has been resigned. Director TERESO, Rui Antonio has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FURBER, Jeffrey
Appointed Date: 29 April 2014
67 years old
Director
LAMING, Ian Paul
Appointed Date: 29 April 2014
59 years old
Director
LEWIS, Richard Wayne
Appointed Date: 29 April 2014
63 years old
Director
WILKINSON, Robert William Ian
Appointed Date: 15 September 2009
53 years old

Resigned Directors

Secretary
STANIFORTH, Louise Joanne
Resigned: 29 April 2014
Appointed Date: 03 February 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 13 November 2003
Director
BERNARD, Nicolas Raymond Thomas
Resigned: 30 December 2004
Appointed Date: 16 January 2004
65 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 16 January 2004
Appointed Date: 13 November 2003
64 years old
Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 16 January 2004
63 years old
Director
PUDGE, David John
Resigned: 16 January 2004
Appointed Date: 13 November 2003
60 years old
Director
SHAYLE, Anthony
Resigned: 24 March 2005
Appointed Date: 16 January 2004
66 years old
Director
STANIFORTH, Louise Joanne
Resigned: 29 April 2014
Appointed Date: 30 December 2004
51 years old
Director
TERESO, Rui Antonio
Resigned: 29 April 2014
Appointed Date: 15 April 2009
59 years old

EPI GENERAL PARTNER LIMITED Events

19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
16 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Jun 2015
Director's details changed for Robert William Ian Wilkinson on 22 June 2015
...
... and 55 more events
26 Jan 2004
New director appointed
26 Jan 2004
Director resigned
26 Jan 2004
Director resigned
19 Jan 2004
Company name changed canaryview LIMITED\certificate issued on 19/01/04
13 Nov 2003
Incorporation

EPI GENERAL PARTNER LIMITED Charges

26 June 2013
Charge code 0496 3075 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Natixis S.A., Milan Branch
Description: Notification of addition to or amendment of charge…
2 July 2004
Security interest agreement
Delivered: 21 July 2004
Status: Satisfied on 30 January 2010
Persons entitled: The Royal Bank of Scotland International Limited
Description: The account and account balances.
2 July 2004
Assignment of contract by way of security
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All monetary debts and claims, choses in action and other…

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