ED

EPL DEVELOPER (PLOT F EAST) LIMITED

Dissolved

Company number 04615055

London · Incorporated 11 December 2002

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

EPL DEVELOPER (PLOT F EAST) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 December 2025 having been incorporated on 11 December 2002. Its registered office is at Kent House, 14-17 Market Place, London, W1W 8AJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Eurocentral Partnership Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CUBBIN, Alastair James (appointed 28 January 2022) and BUCKLEY, Scott Joseph (appointed 31 March 2022). MINNS, Lisa Ann Katherine serves as company secretary (appointed 9 June 2025). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2024, are on file. Its most recent confirmation statement was made up to 11 December 2024. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
11 December 2024
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MINNS, Lisa Ann Katherine
Secretary
9 June 2025
BS
BUCKLEY, Scott Joseph
Director
31 March 2022
CA
CUBBIN, Alastair James
Director
28 January 2022
MA
MATTHEWS, Amanda Catherine
Secretary · Resigned
22 April 2025
MH
MASON, Helen Mary
Secretary · Resigned
27 June 2024
HD
HOYLE, David
Director · Resigned
7 April 2019
SC
SHERIDAN, Clare
Secretary · Resigned
9 January 2009
FM
FOWKES, Mark Jonathan
Director · Resigned
16 August 2007
FN
FRANKLIN, Nigel John Howard
Director · Resigned
16 August 2007
BS
BETTANY, Simon Anthony
Director · Resigned
22 December 2006
FC
FIDLER, Christopher Laskey
Secretary · Resigned
1 November 2006
TS
TURNER, Stephen Howard
Director · Resigned
7 January 2003
SG
SMYTH, Gavin Richard
Director · Resigned
3 January 2003
VL
VINDEX LIMITED
Corporate Director · Resigned
11 December 2002
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
11 December 2002
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
11 December 2002

Persons with significant control

PS
Eurocentral Partnership Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 December 2025 View
Gazette Notice Voluntary
Gazette
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
22 September 2025 View
Legacy
Accounts
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Legacy
Accounts
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Legacy
Accounts
20 September 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2022 View
Legacy
Accounts
21 October 2022 View
Legacy
Other
21 October 2022 View
Legacy
Other
21 October 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
15 September 2021 View
Legacy
Other
13 September 2021 View
Legacy
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Legacy
Accounts
21 October 2020 View
Legacy
Other
21 October 2020 View
Legacy
Other
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Legacy
Accounts
17 September 2018 View
Legacy
Other
17 September 2018 View
Legacy
Other
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Legacy
Accounts
22 September 2017 View
Legacy
Other
22 September 2017 View
Legacy
Other
22 September 2017 View
Legacy
Other
4 January 2017 View
Gazette Filings Brought Up To Date
Gazette
24 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Legacy
Accounts
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
3 October 2016 View
Legacy
Other
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Legacy
Accounts
2 October 2015 View
Legacy
Other
2 October 2015 View
Legacy
Other
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Legacy
Other
11 September 2014 View
Legacy
Other
11 September 2014 View
Legacy
Other
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Legacy
Other
16 September 2013 View
Legacy
Other
16 September 2013 View
Legacy
Other
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Address
16 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Address
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 June 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Address
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 September 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Mortgage
4 February 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Incorporation Company
Incorporation
11 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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