EPISO 3 TYRE PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
EPISO 3 TYRE PROPERTY LIMITED
COMPANY NUMBER
03542905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/04/1998
(26 years and 7 months old)
WEBSITE
http://fortdunlop.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2007
24/07/2014
URBAN SPLASH FORT DUNLOP LIMITED
View all previous names
LONDON
W1J 6DB
Telephone: 01618392999
TPS: No
8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB
W1J 6DB
Telephone: 8392999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISO 3 TYRE SARL | N/A | N/A |
| EPISO 3 TYRE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPISO 3 TYRE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPISO 3 TYRE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISO 3 TYRE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2018 - Present (6 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
08/04/1998 - Present (26 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 08/04/1998 - Present (26 years and 7 months) Secretary: 08/04/1998 - Present (26 years and 7 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 384 |
View Report |
|
Director: 30/09/1998 - Present (26 years and 2 months) Secretary: 30/09/1998 - Present (26 years and 2 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
30/09/1998 - 15/05/2003 (4 years and 7 months) Born in Jun 1961 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 3 LP | Active - Newly Incorporated | View Report |
| EPISO 3 OASIS JV SARL | N/A | N/A |
| EMBANKMENT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| EPISO 3 TYRE SARL | N/A | N/A |
| EPISO 3 TYRE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Mark James Terry (919028304) has left the board |
| 23/12/2021 | Mark James Terry (917707176) has left the board |
| 02/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Christopher Shane Mitchell Webb (915286463) has left the board |
| 16/04/2018 | New Board Member Jean-Philippe Jean-Jacques Blangy (917150070) Appointed |
| 07/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 21/08/2014 | New Company Secretary Mark James Terry (919028304) Appointed |
| 21/08/2014 | New Board Member Mark James Terry (917707176) Appointed |
| 21/08/2014 | New Board Member Christopher Shane Mitchell Webb (915286463) Appointed |
| 30/07/2014 | Change in Reg. Office |
| 25/07/2014 | Nathan James Cornish (911578944) has left the board |
| 25/07/2014 | Thomas Paul Richard Bloxham (907397600) has left the board |
| 25/07/2014 | Julian Peter Curnuck (911168767) has left the board |
| 25/07/2014 | Kimberley Jane Essop (912850517) has left the board |
| 25/07/2014 | Jonathan Mark Falkingham (906418020) has left the board |
| 08/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 23/04/2013 | New Annual Return filed |
| 27/02/2013 | Guy Jackson (911037197) has left the board |
| 05/01/2013 | New Accounts filed |
| 30/10/2012 | Thomas Paul Richard Bloxham (910267146) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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