EPSOM REAL PROPERTIES LIMITED
LONDON ASHLEY ROAD (PROPERTIES) LIMITED

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Company number 03891431
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of EPSOM REAL PROPERTIES LIMITED are www.epsomrealproperties.co.uk, and www.epsom-real-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Epsom Real Properties Limited is a Private Limited Company. The company registration number is 03891431. Epsom Real Properties Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Epsom Real Properties Limited is 5 Manchester Square London W1u 3pd. . FRISCHMANN, Richard Sandor is a Director of the company. FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRISCHMANN, Richard Sandor
Appointed Date: 09 December 1999
65 years old
Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 09 December 1999
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 09 December 1999
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 09 December 1999
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Frischmann Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPSOM REAL PROPERTIES LIMITED Events

17 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
20 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Apr 2016
Full accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 55 more events
23 Dec 1999
New director appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Registered office changed on 14/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Dec 1999
Incorporation

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