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EP SHB LIMITED - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom
Company Information
- Company registration number
- 02571241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Byron House
- 7 - 9 St. James's Street
- London
- SW1A 1EE
- England Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England UK
Management
- Managing Directors
- BAINS, Tarloke Singh
- HORSKY, Pavel
- PEARSON, Victoria Rose
- SPRINGL, Jan
- SPURNY, Marek
- STOCKTON, Antonia Charlotte
- Company secretaries
- CORTE, James Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-02
- Age Of Company 1991-01-02 33 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Ep Uk Investments Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRICA SHB LIMITED
- Legal Entity Identifier (LEI)
- 2138009VR3SD6Z4KR343
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
✓
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EP SHB LIMITED Company Description
- EP SHB LIMITED is a ltd registered in United Kingdom with the Company reg no 02571241. Its current trading status is "live". It was registered 1991-01-02. It was previously called CENTRICA SHB LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Byron House .
Get EP SHB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ep Shb Limited - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom
- 1991-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02571241#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02571241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02571241#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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termination-director-company-with-name (2013-08-28) - TM01
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2009
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legacy (2005-10-18) - 288a
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legacy (2003-07-28) - 288a
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legacy (2003-09-08) - 363a
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accounts-with-accounts-type-group (2002-02-28) - AA
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legacy (2001-09-13) - 288a
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accounts-with-accounts-type-group (2001-09-10) - AA
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legacy (2001-06-15) - 288a
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legacy (2001-06-11) - 403a
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legacy (2001-05-22) - 288b
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legacy (2001-05-22) - 288a
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legacy (2001-01-31) - 244
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legacy (2001-06-22) - 288a
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legacy (2001-11-09) - 88(2)R
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 288a
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legacy (2000-07-25) - 288b
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legacy (2000-06-14) - 288a
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legacy (1998-05-19) - 288a
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legacy (1998-05-19) - 288b
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legacy (1998-09-01) - 363s
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auditors-resignation-company (1998-08-20) - AUD
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resolution (1998-09-21) - RESOLUTIONS
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legacy (1998-10-06) - 395
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legacy (1997-01-14) - 363s
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legacy (1997-04-23) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-31) - 288b
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keyboard_arrow_right 1995
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legacy (1994-01-14) - 363x
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legacy (1994-03-08) - 288
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legacy (1994-06-09) - 363x
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accounts-with-accounts-type-small (1994-07-29) - AA
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legacy (1994-10-03) - 288
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legacy (1994-10-03) - 225(1)
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resolution (1994-10-03) - RESOLUTIONS
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legacy (1994-10-04) - 395
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legacy (1994-10-31) - 122
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keyboard_arrow_right 1993
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legacy (1993-02-14) - 88(2)R
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legacy (1993-01-24) - 363x
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legacy (1992-12-01) - 287
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keyboard_arrow_right 1991
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incorporation-company (1991-01-02) - NEWINC
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legacy (1991-07-26) - 224
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legacy (1991-07-26) - 288
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legacy (1991-07-26) - 287
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legacy (1991-09-02) - 288
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memorandum-articles (1991-09-02) - MEM/ARTS
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legacy (1991-10-22) - 123
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resolution (1991-10-22) - RESOLUTIONS
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memorandum-articles (1991-10-22) - MEM/ARTS
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legacy (1991-11-01) - 288
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resolution (1991-09-02) - RESOLUTIONS
