EPSILON ESTATES LTD

EPSILON ESTATES LTD is an active private limited company, incorporated on 1 October 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EPSILON ESTATES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HARRISON HOUSE
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9RB

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

EPSILON ESTATES LTD

Directors

(The company's officers)

MR ANDREAS NEOCLEOUS

(~50 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2015

MRS NIKKI NEOCLEOUS

(~52 year old British national)

HARRISON HOUSE LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

MR ANDREAS NEOCLEOUS

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, UNITED KINGDOM

Current Secretary

Appointed on 01/10/2015

Shareholders

(Persons of Significant Control)

Mr Andreas Neocleous

(~50 year old British national)

Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Niki Neocleous

(~52 year old British national)

Harrison House, Langford Road, Biggleswade, SG18 9RB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CANEO ESTATES LIMITED

ANDREAS NEOCLEOUS

NEO BROTHERS LIMITED

MR ANDREAS NEOCLEOUS

Source: Companies House

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)