Eps Secretaries Limited

General information

Name:

Eps Secretaries Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 02231995

Incorporation date: 1988-03-17

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Eps Secretaries Limited with reg. no. 02231995 has been competing in the field for thirty six years. This Private Limited Company can be found at Cannon Place, 78 Cannon Street in London and its area code is EC4N 6AF. This enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. Eps Secretaries Ltd released its account information for the period that ended on 2022-04-30. Its most recent annual confirmation statement was submitted on 2023-01-12.

In order to satisfy the clientele, this limited company is continually being controlled by a number of five directors who are, to enumerate a few, Stephen M., Benjamin H. and Caroline N.. Their joint efforts have been of utmost importance to the following limited company for 4 years. Furthermore, the managing director's responsibilities are often backed by a secretary - Benjamin H., who joined the following limited company twelve years ago.

Company staff

Stephen M.

Role: Director

Appointed: 30 April 2020

Latest update: 4 March 2024

Benjamin H.

Role: Director

Appointed: 03 July 2013

Latest update: 4 March 2024

Benjamin H.

Role: Secretary

Appointed: 17 November 2012

Latest update: 4 March 2024

Caroline N.

Role: Director

Appointed: 16 July 2007

Latest update: 4 March 2024

Glyn T.

Role: Director

Appointed: 31 May 1994

Latest update: 4 March 2024

Christopher L.

Role: Director

Appointed: 30 January 1993

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Cms Cameron Mckenna Nabarro Olswang Llp has substantial control or influence over the company. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no Oc310335.

Cms Cameron Mckenna Nabarro Olswang Llp
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc310335
Notified on 1 May 2017
Nature of control:
substantial control or influence
Nabarro Llp
Address: 125 London Wall, London, EC2Y 5AL, England
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc334031
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
36
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