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EPL DEVELOPER (PLOT B WEST) LIMITED (04614968)

EPL DEVELOPER (PLOT B WEST) LIMITED (04614968) is an active UK company. incorporated on 11 December 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. EPL DEVELOPER (PLOT B WEST) LIMITED has been registered for 23 years.

Company Number
04614968
Status
active
Type
ltd
Incorporated
11 December 2002
Age
23 years
Address
Kent House, London, W1W 8AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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EPL DEVELOPER (PLOT B WEST) LIMITED

EPL DEVELOPER (PLOT B WEST) LIMITED is an active company incorporated on 11 December 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EPL DEVELOPER (PLOT B WEST) LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04614968

LTD Company

Age

23 Years

Incorporated 11 December 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 March 2012 (14 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

Kent House 14-17 Market Place London, W1W 8AJ,

Timeline

7 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Dec 02
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Apr 22
Director Left
Apr 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Legacy
26 August 2025
PARENT_ACCPARENT_ACC
Legacy
26 August 2025
GUARANTEE1GUARANTEE1
Legacy
26 August 2025
AGREEMENT1AGREEMENT1
Appoint Person Secretary Company With Name Date
9 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 June 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Legacy
2 December 2024
PARENT_ACCPARENT_ACC
Legacy
2 December 2024
GUARANTEE1GUARANTEE1
Legacy
2 December 2024
AGREEMENT1AGREEMENT1
Legacy
28 September 2024
GUARANTEE1GUARANTEE1
Legacy
28 September 2024
AGREEMENT1AGREEMENT1
Termination Secretary Company With Name Termination Date
3 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 July 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Legacy
20 September 2023
PARENT_ACCPARENT_ACC
Legacy
20 September 2023
AGREEMENT1AGREEMENT1
Legacy
20 September 2023
GUARANTEE1GUARANTEE1
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Legacy
21 October 2022
PARENT_ACCPARENT_ACC
Legacy
21 October 2022
AGREEMENT1AGREEMENT1
Legacy
21 October 2022
GUARANTEE1GUARANTEE1
Legacy
7 September 2022
PARENT_ACCPARENT_ACC
Legacy
7 September 2022
GUARANTEE1GUARANTEE1
Legacy
7 September 2022
GUARANTEE1GUARANTEE1
Legacy
7 September 2022
AGREEMENT1AGREEMENT1
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Legacy
23 September 2021
AGREEMENT1AGREEMENT1
Legacy
23 September 2021
GUARANTEE1GUARANTEE1
Legacy
10 September 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Legacy
21 October 2020
PARENT_ACCPARENT_ACC
Legacy
21 October 2020
AGREEMENT1AGREEMENT1
Legacy
21 October 2020
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2019
CH01Change of Director Details
Legacy
22 October 2019
GUARANTEE1GUARANTEE1
Legacy
29 August 2019
AGREEMENT2AGREEMENT2
Legacy
29 August 2019
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Legacy
17 September 2018
PARENT_ACCPARENT_ACC
Legacy
17 September 2018
GUARANTEE1GUARANTEE1
Legacy
17 September 2018
AGREEMENT1AGREEMENT1
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Legacy
22 September 2017
PARENT_ACCPARENT_ACC
Legacy
22 September 2017
AGREEMENT1AGREEMENT1
Legacy
22 September 2017
GUARANTEE1GUARANTEE1
Legacy
4 January 2017
GUARANTEE1GUARANTEE1
Gazette Filings Brought Up To Date
31 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
11 October 2016
PARENT_ACCPARENT_ACC
Legacy
11 October 2016
AGREEMENT1AGREEMENT1
Legacy
11 October 2016
GUARANTEE2GUARANTEE2
Legacy
3 October 2016
GUARANTEE2GUARANTEE2
Legacy
27 September 2016
AGREEMENT1AGREEMENT1
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Legacy
2 October 2015
PARENT_ACCPARENT_ACC
Legacy
2 October 2015
GUARANTEE1GUARANTEE1
Legacy
2 October 2015
AGREEMENT1AGREEMENT1
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Legacy
11 September 2014
PARENT_ACCPARENT_ACC
Legacy
2 September 2014
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Legacy
16 September 2013
PARENT_ACCPARENT_ACC
Legacy
16 September 2013
AGREEMENT1AGREEMENT1
Legacy
16 September 2013
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Dormant
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Dormant
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Dormant
24 May 2010
AAAnnual Accounts
Legacy
29 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
287Change of Registered Office
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
19 December 2008
363aAnnual Return
Legacy
10 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2008
AAAnnual Accounts
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
363aAnnual Return
Legacy
20 November 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
22 June 2007
AAAnnual Accounts
Legacy
5 March 2007
363aAnnual Return
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
287Change of Registered Office
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 June 2006
AAAnnual Accounts
Legacy
16 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2004
AAAnnual Accounts
Legacy
22 January 2004
363sAnnual Return (shuttle)
Legacy
4 February 2003
395Particulars of Mortgage or Charge
Resolution
28 January 2003
RESOLUTIONSResolutions
Resolution
28 January 2003
RESOLUTIONSResolutions
Legacy
14 January 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Incorporation Company
11 December 2002
NEWINCIncorporation