Episo 3 Tyre Property Limited

General information

Name:

Episo 3 Tyre Property Ltd

Office Address:

8th Floor Berkeley Square House Berkeley Square W1J 6DB London

Number: 03542905

Incorporation date: 1998-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Episo 3 Tyre Property is a firm with it's headquarters at W1J 6DB London at 8th Floor Berkeley Square House. The firm has been operating since 1998 and is established as reg. no. 03542905. The firm has been actively competing on the UK market for 26 years now and company state is active. The company switched its business name already five times. Up to 2014 this firm has provided the services it's been known for as Urban Splash Fort Dunlop but now this firm is listed under the business name Episo 3 Tyre Property Limited. This company's registered with SIC code 41100, that means Development of building projects. 2022-12-31 is the last time company accounts were reported.

At present, we have only a single managing director in the company: Jean-Philippe B. (since Thu, 12th Apr 2018). The business had been managed by Christopher W. up until 6 years ago. As a follow-up a different director, namely Mark T. quit on Thu, 16th Dec 2021.

  • Previous company's names
  • Episo 3 Tyre Property Limited 2014-07-24
  • Urban Splash Fort Dunlop Limited 2007-03-30
  • Urban Splash West Midlands Limited 2003-05-29
  • Urban Box Limited 2000-02-29
  • Mainland Property Limited 1998-04-17
  • Foray 1092 Limited 1998-04-08

Financial data based on annual reports

Company staff

Jean-Philippe B.

Role: Director

Appointed: 12 April 2018

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Episo 3 (Gp) Llp has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the reg no Oc379514.

Episo 3 (Gp) Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered Regostrar Of Companies (England And Wales) Companies Hosue
Registration number Oc379514
Notified on 1 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
Tristan Capital Partners Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies (England And Wales) Companies House
Registration number Oc375198
Notified on 1 June 2016
Ceased on 25 March 2024
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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