EPILOGUE LIMITED
9 LIMES ROAD, BECKENHAM, KENT BR3 6NS- Active
- Private Limited Company
- Company No. 04144488
- Last Updated: 01 Mar 2024
Company Profile
EPILOGUE LIMITED was incorporated on Friday, January 19, 2001 as a Private Limited Company with registered address in KENT. EPILOGUE LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 23 years 8 months.
| Name | EPILOGUE LIMITED |
|---|---|
| Company number | 04144488 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LIMES ROAD BECKENHAM KENT BR3 6NS |
|---|---|
| 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 |
|---|---|
| Seagry Limited BR3 6NS |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Gregory Patrick Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Stephen Peter O'Flaherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPILOGUE LIMITED | 19 Jan 2001 |