Introduction
Watch Company
E
EP GROUP EASTWAY ROMFORD LIMITED
EP GROUP EASTWAY ROMFORD LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. EP GROUP EASTWAY ROMFORD LIMITED was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15524772
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 27 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Unit 1 Prideview Place Church Road Stanmore, HA7 4AA,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MASCALL, Graeme Timothy
ActiveChurch Road, StanmoreHA7 4AA
Born October 1974
Director
Appointed 27 Feb 2024
MASCALL, Graeme Timothy
Church Road, StanmoreHA7 4AA
Born October 1974
Director
27 Feb 2024
Active
PATEL, Jesal Raj
ActiveChurch Road, StanmoreHA7 4AA
Born June 1982
Director
Appointed 27 Feb 2024
PATEL, Jesal Raj
Church Road, StanmoreHA7 4AA
Born June 1982
Director
27 Feb 2024
Active
PATEL, Vishal Shailesh
ActiveChurch Road, StanmoreHA7 4AA
Born September 1982
Director
Appointed 27 Feb 2024
PATEL, Vishal Shailesh
Church Road, StanmoreHA7 4AA
Born September 1982
Director
27 Feb 2024
Active
SHAIKH, Marghub Ahmed
ActiveChurch Road, StanmoreHA7 4AA
Born April 1955
Director
Appointed 27 Feb 2024
SHAIKH, Marghub Ahmed
Church Road, StanmoreHA7 4AA
Born April 1955
Director
27 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eastway Estates Limited
CeasedChurch Road, StanmoreHA7 4AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Ceased 14 Jun 2024
Eastway Estates Limited
Church Road, StanmoreHA7 4AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Ceased 14 Jun 2024
Ceased
Brickfield Road, Birmingham, West MidlandsB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Euro Property Investments Limited
Brickfield Road, Birmingham, West MidlandsB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
14 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024