EPISO 3 TYRE PROPERTY LIMITED
8TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 03542905
- Last Updated: 01 Mar 2024
Company Profile
EPISO 3 TYRE PROPERTY LIMITED was incorporated on Wednesday, April 8, 1998 as a Private Limited Company with registered address in LONDON. EPISO 3 TYRE PROPERTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 5 months and 16 days.
| Name | EPISO 3 TYRE PROPERTY LIMITED |
|---|---|
| Company number | 03542905 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Episo 3 (Gp) Llp Berkeley Square, W1J 6DB |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent as firm
significant influence or control as firm
|
| Tristan Capital Partners Llp Berkeley Square, W1J 6DB |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EPISO 3 TYRE PROPERTY LIMITED | 08 Apr 1998 |
| URBAN SPLASH WEST MIDLANDS LIMITED | 30 Mar 2007 |
| URBAN SPLASH FORT DUNLOP LIMITED | 24 Jul 2014 |