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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-03) - AP03
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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change-person-director-company-with-change-date (2023-10-05) - CH01
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accounts-with-accounts-type-full (2023-10-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-03) - AP03
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-04-09) - AA01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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confirmation-statement-with-updates (2018-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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resolution (2017-09-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-09) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-08-08) - MR05
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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change-account-reference-date-company-current-shortened (2017-08-24) - AA01
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accounts-with-accounts-type-full (2017-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
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cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
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appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
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notification-of-a-person-with-significant-control (2017-12-01) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
-
appoint-person-director-company-with-name (2014-01-31) - AP01
-
termination-director-company-with-name (2014-05-01) - TM01
-
termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
termination-director-company-with-name (2013-08-28) - TM01
-
accounts-with-accounts-type-full (2013-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2012-02-03) - CH01
-
accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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change-person-director-company-with-change-date (2011-03-16) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-03-23) - CH01
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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statement-of-companys-objects (2010-05-18) - CC04
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resolution (2010-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 288a
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resolution (2009-04-04) - RESOLUTIONS
-
legacy (2009-04-09) - 395
-
legacy (2009-04-15) - 395
-
legacy (2009-04-28) - 395
-
accounts-with-accounts-type-full (2009-05-27) - AA
-
legacy (2009-07-29) - 363a
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 403a
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legacy (2008-04-04) - 288b
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legacy (2008-07-15) - 288b
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-07-19) - 363a
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legacy (2007-03-11) - 288c
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 363a
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-09-12) - 288a
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legacy (2006-08-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 288a
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legacy (2005-07-06) - 288b
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legacy (2005-09-23) - 288b
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legacy (2005-07-09) - 288c
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accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-10-18) - 288a
-
legacy (2005-10-12) - 288b
-
legacy (2005-10-12) - 288a
-
legacy (2005-10-18) - 288b
-
legacy (2005-11-04) - 287
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certificate-change-of-name-company (2005-11-14) - CERTNM
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288b
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legacy (2004-03-04) - 288a
-
legacy (2004-09-20) - 363a
-
legacy (2004-10-11) - 288c
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accounts-with-accounts-type-group (2004-10-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288b
-
legacy (2003-03-27) - 288a
-
legacy (2003-05-03) - 288a
-
legacy (2003-05-14) - 288a
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auditors-resignation-company (2003-09-27) - AUD
-
legacy (2003-07-28) - 288a
-
legacy (2003-09-08) - 363a
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auditors-resignation-company (2003-09-26) - AUD
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accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-26) - 225
-
legacy (2002-05-24) - 225
-
legacy (2002-03-26) - 288a
-
legacy (2002-10-04) - 288b
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accounts-with-accounts-type-group (2002-02-28) - AA
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-12-19) - 288b
-
legacy (2002-12-19) - 288a
-
legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
-
resolution (2001-11-09) - RESOLUTIONS
-
legacy (2001-10-23) - 403a
-
legacy (2001-10-23) - 403b
-
legacy (2001-09-13) - 288a
-
accounts-with-accounts-type-group (2001-09-10) - AA
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-11) - 403a
-
legacy (2001-05-22) - 288b
-
legacy (2001-05-22) - 288a
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memorandum-articles (2001-04-20) - MEM/ARTS
-
legacy (2001-01-31) - 244
-
legacy (2001-06-22) - 288a
-
legacy (2001-11-09) - 88(2)R
-
legacy (2001-11-09) - 123
-
legacy (2001-11-09) - 288b
-
legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 288b
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-09) - 288a
-
legacy (2000-05-24) - 288a
-
legacy (2000-07-25) - 288b
-
legacy (2000-06-14) - 288a
-
legacy (2000-07-21) - 288b
-
legacy (2000-07-25) - 288a
-
legacy (2000-08-07) - 363a
-
legacy (2000-05-24) - 353
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 123
-
resolution (1999-06-25) - RESOLUTIONS
-
legacy (1999-08-18) - 288a
-
legacy (1999-08-18) - 288b
-
legacy (1999-08-20) - 363s
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accounts-with-accounts-type-full-group (1999-12-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 288b
-
legacy (1998-02-02) - 288a
-
legacy (1998-02-03) - 363s
-
legacy (1998-05-19) - 288a
-
legacy (1998-05-19) - 288b
-
legacy (1998-09-01) - 363s
-
auditors-resignation-company (1998-08-20) - AUD
-
resolution (1998-09-21) - RESOLUTIONS
-
legacy (1998-10-06) - 395
-
legacy (1998-10-08) - 288b
-
legacy (1998-10-08) - 288a
-
accounts-with-accounts-type-full-group (1998-09-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 363s
-
legacy (1997-04-23) - 288a
-
legacy (1997-08-20) - 363s
-
legacy (1997-09-04) - 288a
-
legacy (1997-02-13) - 287
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accounts-with-accounts-type-full-group (1997-09-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 363x
-
legacy (1996-01-26) - 288
-
legacy (1996-07-05) - 288
-
accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-10-31) - 288b
-
legacy (1996-11-22) - 288a
-
legacy (1996-12-04) - 395
-
legacy (1996-12-09) - 395
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-28) - 288
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accounts-with-accounts-type-full-group (1995-08-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 288
-
legacy (1994-10-11) - 395
-
legacy (1994-01-14) - 363x
-
legacy (1994-03-08) - 288
-
legacy (1994-06-09) - 363x
-
accounts-with-accounts-type-small (1994-07-29) - AA
-
legacy (1994-10-03) - 288
-
legacy (1994-10-03) - 225(1)
-
resolution (1994-10-03) - RESOLUTIONS
-
legacy (1994-10-04) - 395
-
legacy (1994-10-31) - 122
-
legacy (1994-10-03) - 88(2)R
-
legacy (1994-10-12) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 88(2)R
-
legacy (1993-01-24) - 363x
-
legacy (1993-12-09) - 287
-
legacy (1993-10-07) - 288
-
accounts-with-accounts-type-small (1993-09-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 287
-
accounts-with-accounts-type-small (1992-04-13) - AA
-
legacy (1992-04-13) - 363a
keyboard_arrow_right 1991
-
incorporation-company (1991-01-02) - NEWINC
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certificate-change-of-name-company (1991-06-25) - CERTNM
-
legacy (1991-07-26) - 224
-
legacy (1991-07-26) - 288
-
legacy (1991-07-26) - 287
-
legacy (1991-09-02) - 288
-
memorandum-articles (1991-09-02) - MEM/ARTS
-
legacy (1991-10-22) - 123
-
resolution (1991-10-22) - RESOLUTIONS
-
memorandum-articles (1991-10-22) - MEM/ARTS
-
legacy (1991-11-01) - 288
-
resolution (1991-09-02) - RESOLUTIONS