EPSILON (ELVIAN HOUSE) LTD
1ST FLOOR, 21 STATION ROAD, WATFORD WD17 1AP- Liquidation
- Private Limited Company
- Company No. 10368393
- Last Updated: 01 Mar 2024
Company Profile
EPSILON (ELVIAN HOUSE) LTD was incorporated on Friday, September 9, 2016 as a Private Limited Company with registered address in WATFORD. EPSILON (ELVIAN HOUSE) LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 1 month and 3 days.
| Name | EPSILON (ELVIAN HOUSE) LTD |
|---|---|
| Company number | 10368393 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| 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 |
|---|---|
| Groom 2 Limited Great Queen Street, WC2B 5AH |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Devonshire Property Investment Limited Great Queen Street, WC2B 5AH |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jem (Ams) Limited 20 Thayer Street, W1U 2DD |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Lister Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mark Hatter Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Shasha Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-470 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 07 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EPSILON (ELVIAN HOUSE) LTD | 09 Sep 2016 |