Company number 07150270
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
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 twenty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016. The most likely internet sites of EPSILON REAL ESTATE PARTNERS LIMITED are www.epsilonrealestatepartners.co.uk, and www.epsilon-real-estate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Epsilon Real Estate Partners Limited is a Private Limited Company.
The company registration number is 07150270. Epsilon Real Estate Partners Limited has been working since 09 February 2010.
The present status of the company is Active. The registered address of Epsilon Real Estate Partners Limited is 2nd Floor 20 Thayer Street London England W1u 2dd. . HATTER, Richard Mark is a Director of the company. LISTER, Douglas Robert is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Richard Mark Hatter
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Robert Lister
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Shasha
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPSILON REAL ESTATE PARTNERS LIMITED Events
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Jul 2016
Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
23 Feb 2011
Annual return made up to 9 February 2011 with full list of shareholders
29 Nov 2010
Company name changed virtus asset management LIMITED\certificate issued on 29/11/10
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RES15 ‐
Change company name resolution on 2010-11-16
29 Nov 2010
Change of name notice
03 Aug 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
09 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted