Company information:
26 Ep Freehold Limited (No: 07211393)
Address: 140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND
Status: Active
Incorporated: 04-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SIMRIN CHOUDHRIE ( DOB: Jul-1981 From: Sep-2015 )
Current Director: HANA DEBS AKKARI ( DOB: Oct-1956 From: Nov-2020 )
Current Director: NAVIN KUMAR RASTOGI ( DOB: Aug-1974 From: Mar-2018 )
Current Director: SARAH SIMPSON ( DOB: Sep-1967 From: Jul-2023 )
Current Secretary: RICHARD ALAN FRY ( From: Aug-2019 )
Resigned Director: TORBEN DAL ( DOB: May-1949 From: Apr-2010 To: Sep-2015 )
Resigned Director: FAYE LESLIE ANN MYTHEN ( DOB: Dec-1971 From: Sep-2015 To: Jan-2022 )
Resigned Director: MIKHAIL SKVORTSOV ( From: Apr-2010 To: Aug-2013 )
Persons of Significant Control:
Eaton Place Ventures Limited, PO BOX 986 Third Floor, The Geneva Place Road Town, Tortola, British Virgin Islands, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-28)
Mrs Faye Leslie Ann Mythen, 52 Moreton Street, London, SW1V 2PB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-21)
Ms Hana Debs Akkari, 140 Tachbrook Street, London, SW1V 2NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-28)
Ms Simrin Choudhrie, 52 Moreton Street, London, SW1V 2PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Alan Jonathan Simpson, 140 Tachbrook Street, London, SW1V 2NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 12,254 | 15,809 | 20,976 | 12254,15809,20976,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 12,254 | 11,176 | 20,693 | 3 | 3 | 3 | 12254,11176,20693,3.0,3.0,3.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,633 | 283 | 0,4633,283,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -6,703 | -244 | 1,497 | 3 | 3 | 3 | -6703,-244,1497,3.0,3.0,3.0,0.0,0.0 | ||
| Total assets less current liabilities | -6,703 | -244 | 1,497 | -6703,-244,1497,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -6,703 | -244 | 1,497 | 3 | 3 | -6703,-244,1497,0.0,0.0,0.0,3.0,3.0 |