Active
Company Information for EPL CONTRACTOR (PLOT F WEST) LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EPL CONTRACTOR (PLOT F WEST) LIMITED | |
Legal Registered Office | |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | |
Company Number | 04620390 | |
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Company ID Number | 04620390 | |
Date formed | 2002-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-11-27 16:30:21 |
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Officer | Role | Date Appointed |
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CLARE SHERIDAN |
||
NIGEL JOHN HOWARD FRANKLIN |
||
STEPHEN HOWARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
MARK JONATHAN FOWKES |
Director | ||
SIMON ANTHONY BETTANY |
Director | ||
GAVIN RICHARD SMYTH |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPL CONTRACTOR (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-12 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Company Secretary | 2009-01-09 | CURRENT | 1999-11-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-23 | Active | |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1998-06-25 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2007-01-12 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2006-11-21 | Active | |
BROMLEY PARK LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
MUTANDERIS (94) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
RAIL LINK SCOTLAND LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
MUSE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1992-05-20 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-02-12 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2000-07-28 | Active | |
ASHTON LEISURE PARK LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-08-29 | Active | |
MUSE PROPERTIES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1982-05-27 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1985-06-03 | Active | |
MUSE (ECF) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-01-20 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
LOVELL PARTNERSHIPS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-05-22 | Active | |
THE COMPENDIUM GROUP LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-08-18 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1959-07-10 | Active | |
MAGNOR PLANT HIRE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1967-05-08 | Active | |
COMPENDIUM HOUSING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Liquidation | |
COMPENDIUM REGENERATION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Active | |
HINKINS & FREWIN LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1926-12-15 | Active | |
BACKBONE FURNITURE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2002-08-09 | Active | |
MORGAN UTILITIES GROUP LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1995-05-24 | Active | |
SNAPE ROBERTS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 1992-03-30 | Active | |
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2002-03-22 | Dissolved 2016-08-09 | |
BARNES & ELLIOTT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1935-06-22 | Active | |
SINDALL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1963-11-04 | Active | |
MORGAN UTILITIES LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1981-01-27 | Active | |
STANSELL LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1946-10-22 | Active | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Company Secretary | 2001-10-30 | CURRENT | 2001-08-20 | Active | |
MS (MEST) LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1985-04-15 | Active | |
THE SNAPE GROUP LIMITED | Company Secretary | 2000-12-14 | CURRENT | 1926-08-31 | Active | |
T.J.BRAYBON & SON LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1932-10-17 | Active | |
SNAPE DESIGN & BUILD LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-05-13 | Active | |
SMHA LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1990-09-25 | Active | |
SINDALL EASTERN LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1935-12-20 | Active | |
ELEC-TRACK INSTALLATIONS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1991-04-22 | Liquidation | |
MORGAN SINDALL INVESTMENTS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1990-10-01 | Active | |
MORGAN LOVELL LONDON LIMITED | Company Secretary | 2000-12-07 | CURRENT | 1986-03-06 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1984-01-27 | Active | |
BLUEBELL PRINTING LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1961-10-25 | Active | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1985-12-31 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
EPL CONTRACTOR (PLOT F EAST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-12 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-30 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2004-05-28 | CURRENT | 1999-11-22 | Active | |
BROMLEY PARK LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-22 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2002-07-18 | CURRENT | 2002-01-29 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2002-07-18 | CURRENT | 2002-03-22 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2002-07-02 | CURRENT | 2002-03-19 | Active | |
MUSE DEVELOPMENTS LIMITED | Director | 1993-10-13 | CURRENT | 1992-05-20 | Active | |
MUSE PROPERTIES LIMITED | Director | 1991-06-08 | CURRENT | 1982-05-27 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Director | 2010-12-17 | CURRENT | 2010-11-23 | Active | |
WATER YEAT FARM MANAGEMENT LIMITED | Director | 2010-06-17 | CURRENT | 2009-07-22 | Active | |
EPL CONTRACTOR (PLOT F EAST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-12 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Director | 2003-01-03 | CURRENT | 2002-12-11 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2001-09-14 | CURRENT | 1999-11-22 | Active |
Date | Document Type | Document Description |
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CH01 | Director's details changed for Mr David Hoyle on 2019-10-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID HOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FOWKES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ | |
288a | SECRETARY APPOINTED CLARE SHERIDAN | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BETTANY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NIGEL JOHN HOWARD FRANKLIN | |
288a | DIRECTOR APPOINTED MARK JONATHAN FOWKES | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SANDIWAY HOUSE, LITTLEDALES LANE HARTFORD, NORTHWICH, CHESHIRE CW8 2YA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: ONE, LONDON WALL, LONDON, EC2Y 5AB | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE, LONDON, EC2V 6HR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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