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Companies/00542594

Epl Estates Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-15 · No cessation recorded

Source record 244538334
ME
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 254368896
Show 2 ceased records
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-15

Source record 254364331
SE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-15

Source record 254372008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TH
Trevor HessCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+2 others
DH
Danielle HessCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+1 other
ME
Michael EnochCurrent secretaryCurrent director
Appointed 2003-03-14 · 23 yrs
+3 others
Show 6 historical appointments
AE
Anthony EdelshainResigned director
Resigned 1991-06-06 · 33 yrs · Company Director
RE
Ruth EdelshainResigned director
Resigned 1991-06-06 · 6 yrs · Company Director
VE
Victor EnochResigned directorResigned secretary
Resigned 1991-06-06 · 13 yrs · Company Director
SE
Stephen EnochResigned director
Resigned 1991-06-06 · 33 yrs · Company Director
JL
Judith LawsonResigned director
Resigned 1991-06-06 · 33 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active