EP PROPERTY SOLUTIONS LTD - DERBY
| Company Profile | Company Filings |
Overview
EP PROPERTY SOLUTIONS LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
EP PROPERTY SOLUTIONS LTD was incorporated 4 years ago on 08/07/2019 and has the registered number: 12090135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EP PROPERTY SOLUTIONS LTD was incorporated 4 years ago on 08/07/2019 and has the registered number: 12090135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EP PROPERTY SOLUTIONS LTD - DERBY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 2 BURLEY HOUSE,
DERBY
DE22 3LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS JAMES JOHN PERREN | Dec 1991 | British | Director | 2021-07-07 | CURRENT |
| MIS PATRICA HELEN PEGG | Jan 1987 | British | Director | 2023-10-23 | CURRENT |
| MR SAMUEL ROBERT ELGIE | Jul 1989 | British | Director | 2021-07-07 | CURRENT |
| MR SAMUEL ROBERT ELGIE | Jul 1989 | British | Director | 2019-07-08 UNTIL 2020-02-10 | RESIGNED |
| MR LEWIS JAMES JOHN PERREN | Dec 1991 | British | Director | 2019-07-08 UNTIL 2021-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elgie Group Ltd | 2023-10-23 | Derby | Ownership of shares 25 to 50 percent | |
| Mr Samuel Robert Elgie | 2021-07-07 - 2023-10-23 | 7/1989 | Derby | Ownership of shares 25 to 50 percent |
| Elgie Group Ltd | 2021-07-07 - 2021-07-07 | Derby | Ownership of shares 75 to 100 percent | |
| Mr Lewis James John Perren | 2021-07-07 | 12/1991 | Redhill | Ownership of shares 25 to 50 percent |
| Mr Lewis James John Perren | 2019-07-08 - 2021-07-07 | 12/1991 | Redhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Samuel Robert Elgie | 2019-07-08 - 2020-02-10 | 7/1989 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EP Property Solutions Ltd | 2024-05-01 | 31-07-2023 | £11,118 Cash |
| EP Property Solutions Ltd | 2023-08-01 | 31-07-2022 | £155,269 Cash £155,087 equity |
| EP Property Solutions Ltd | 2022-04-02 | 31-07-2021 | £143 Cash £1,961 equity |
| EP Property Solutions Ltd | 2021-05-01 | 31-07-2020 | £22,327 Cash £27 equity |