Introduction
Watch Company
E
EPO PROPERTY LIMITED
EPO PROPERTY LIMITED is an active company incorporated on 6 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EPO PROPERTY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14090823
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 17 February 2023To: 24 June 2024
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 6 May 2022To: 17 February 2023
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WITTENBERG, Charlotte Anne
ActiveMaple House, LondonW1T 7NF
Born November 1984
Director
Appointed 06 May 2022
WITTENBERG, Charlotte Anne
Maple House, LondonW1T 7NF
Born November 1984
Director
06 May 2022
Active
WITTENBERG, Georgi Gideon
ActiveMaple House, LondonW1T 7NF
Born August 1983
Director
Appointed 06 May 2022
WITTENBERG, Georgi Gideon
Maple House, LondonW1T 7NF
Born August 1983
Director
06 May 2022
Active
WITTENBERG, Elena
ResignedMaple House, LondonW1T 7NF
Born July 1957
Director
Appointed 03 Aug 2022
Resigned 05 Mar 2026
WITTENBERG, Elena
Maple House, LondonW1T 7NF
Born July 1957
Director
03 Aug 2022
Resigned 05 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Anne Wittenberg
ActiveMaple House, LondonW1T 7NF
Born November 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 06 May 2022
Mrs Charlotte Anne Wittenberg
Maple House, LondonW1T 7NF
Born November 1984
Voting rights 25 to 50 percent
06 May 2022
Active
Mr Georgi Gideon Wittenberg
ActiveMaple House, LondonW1T 7NF
Born August 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 06 May 2022
Mr Georgi Gideon Wittenberg
Maple House, LondonW1T 7NF
Born August 1983
Voting rights 25 to 50 percent
06 May 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2022