Company number 08246637
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of 56 EP LIMITED are www.56ep.co.uk, and www.56-ep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Ep Limited is a Private Limited Company.
The company registration number is 08246637. 56 Ep Limited has been working since 10 October 2012.
The present status of the company is Active. The registered address of 56 Ep Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . ZARBAFI, Arsalan is a Director of the company. Director PECKHAM, Adrian Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Cain
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
56 EP LIMITED Events
09 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Termination of appointment of Adrian Michael Peckham as a director on 30 November 2015
...
... and 5 more events
21 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
15 Mar 2013
Particulars of a mortgage or charge / charge no: 3
07 Mar 2013
Particulars of a mortgage or charge / charge no: 2
22 Feb 2013
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Incorporation
5 March 2013
Rent deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £10,000 paid by the company to the landlord and…
5 March 2013
Third party legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Bnp Paribas Wealth Management Monaco
Description: Flat 3, 56 eaton place london NGL830256 and LN174399 all…
11 February 2013
Third party legal charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Bnp Paribas Wealth Management Monaco
Description: Flat 2 56 eaton place london t/nos NGL886354 and LN189083…