EPPING HEMNALL LTD - LOUGHTON
| Company Profile | Company Filings |
Overview
EPPING HEMNALL LTD is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
EPPING HEMNALL LTD was incorporated less than a year ago on 02/10/2023 and has the registered number: 15181450. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/07/2025.
EPPING HEMNALL LTD was incorporated less than a year ago on 02/10/2023 and has the registered number: 15181450. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/07/2025.
EPPING HEMNALL LTD - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 02/07/2025 |
Registered Office
119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJASINGHE BALASURIYA | Aug 1962 | British | Director | 2024-04-30 | CURRENT |
| MR KEIR GOLDSTEIN | Feb 1991 | British | Director | 2023-10-02 UNTIL 2024-04-30 | RESIGNED |
| MR VINCENT DANIEL GOLDSTEIN | May 1960 | British | Director | 2023-10-02 UNTIL 2024-04-30 | RESIGNED |
| MR ADAM SHAFRON | Dec 1983 | British | Director | 2023-10-02 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epping Capital Investments Limited | 2024-04-30 | Epping Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The V Fund Limited | 2023-10-02 - 2024-04-30 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |