EP LEGAL LTD.
194 ALCESTER STREET, BIRMINGHAM B12 0NQ- Active
- Private Limited Company
- Company No. 09437411
- Last Updated: 01 Mar 2024
Company Profile
EP LEGAL LTD. was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in BIRMINGHAM. EP LEGAL LTD. has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 9 years 8 months and 10 days.
| Name | EP LEGAL LTD. |
|---|---|
| Company number | 09437411 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
194 ALCESTER STREET BIRMINGHAM B12 0NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Van Anh Diep Nationality: British |
Dates: Wednesday, April 20, 2022 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Peter Morris Nationality: British |
Dates: Friday, November 1, 2019 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trung Nam Nguyen Nationality: Vietnamese |
Dates: Friday, November 1, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
|
| Mr Ian Alexander Vesey Nationality: English |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Alexander Vesey Nationality: English |
Dates: Sunday, February 12, 2017 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EP LEGAL LTD. | 12 Feb 2015 |
| VESEY SOLICITORS LTD | 08 Apr 2019 |