4, EPIRUS ROAD LIMITED -
| Company Profile | Company Filings |
Overview
4, EPIRUS ROAD LIMITED is a Private Limited Company from and has the status: Active.
4, EPIRUS ROAD LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01778085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4, EPIRUS ROAD LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01778085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4, EPIRUS ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 GREAT JAMES STREET
WC1N 3DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCO COMPAGNONI | May 1962 | British | Director | 2000-06-16 | CURRENT |
| MISS OLIVIA JAYE PAYNE | Nov 1990 | British | Director | 2021-01-14 | CURRENT |
| MRS ISABEL BENNISON | Aug 1947 | British | Director | 2021-01-14 | CURRENT |
| MARCO COMPAGNONI | May 1962 | British | Secretary | 2007-09-17 | CURRENT |
| MRS BRIDGET ANNE REEKIE | British | Director | RESIGNED | ||
| VANESSA LINDSEY NEILL | British | Director | RESIGNED | ||
| MISS FRANCESCA HENRIETTA HELEN GENTILI | Aug 1966 | British | Director | RESIGNED | |
| MR MARK JAMES BRINDLEY | Sep 1972 | British | Director | 2007-09-17 UNTIL 2020-09-08 | RESIGNED |
| ARNOLD BENNISON | Mar 1947 | British | Director | 1992-02-27 UNTIL 2021-01-14 | RESIGNED |
| MISS CATHERINE VICTORIA SARAH BENNELL | Aug 1963 | British | Director | RESIGNED | |
| MRS BRIDGET ANNE REEKIE | British | Secretary | 2000-06-19 UNTIL 2007-09-07 | RESIGNED | |
| VANESSA LINDSEY NEILL | British | Secretary | RESIGNED | ||
| MISS CATHERINE VICTORIA SARAH BENNELL | Aug 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Isabel Bennison | 2021-09-17 | 8/1947 |
Voting rights 25 to 50 percent Right to appoint and remove directors as trust |
|
| Miss Olivia Jaye Payne | 2021-01-14 | 11/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arnold Bennison | 2016-12-23 - 2021-09-17 | 3/1947 | Ownership of shares 25 to 50 percent | |
| Mr Mark James Brindley | 2016-12-23 - 2020-09-08 | 9/1972 | Ownership of shares 25 to 50 percent | |
| Mr Marco Compagnoni | 2016-12-23 | 5/1962 | Ownership of shares 25 to 50 percent |