EPL EPUT TRUSTEE 2777 LIMITED
EPL EPUT TRUSTEE 2777 LIMITED is an active private limited company, incorporated on 17 December 2002. The nature of the business is Non-trading company. The company's registered office is on Grenadier Road, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EPL EPUT TRUSTEE 2777 LIMITED has two previous names, the most recent of which was CURZON 2777 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04619594 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/12/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ASHFORD HOUSE |
---|
Address Line 2 | GRENADIER ROAD |
---|
Post Town | EXETER |
---|
Postcode | EX1 3LH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 27/12/2024 |
---|
Last Made Up Date | 13/12/2023 |
---|
Return
Next Due Date | 14/01/2017 |
---|
Last Made Up Date | 17/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 16/03/2018 onwards:
EPL EPUT TRUSTEE 2777 LIMITED
From 21/09/2004 to 16/03/2018:
CURZON 2777 LIMITED
Prior to 21/09/2004:
BASHELFCO 2777 LIMITED
Directors
(The company's officers)
MR ANDREW CRAIG ROTHWELL
(~68 year old British national)
ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 27/02/2009
MR SIMON RODERICK ROUS
(~74 year old British national)
ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 27/02/2009
Shareholders
(Persons of Significant Control)
Mr Andrew Craig Rothwell
(~68 year old British national)
Ashford House, Grenadier Road, Exeter, EX1 3LH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/03/2018
Simon Roderick Rous
(~74 year old British national)
Ashford House, Grenadier Road, Exeter, EX1 3LH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/03/2018
Connections
(Shared officers)
- MR ANDREW CRAIG ROTHWELL
- MR SIMON RODERICK ROUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPL EPUT TRUSTEE 2777 LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 3LH.
Map of EPL EPUT TRUSTEE 2777 LIMITED at local scale
Map of EPL EPUT TRUSTEE 2777 LIMITED at district scale
More Companies in EX1 3LH
Other companies with registered offices in EX1 3LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)