Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
57 Epirus Limited
- Incorporated
- 3 October 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Thomas Walters
- Owned by
- Giorgio Castagneto Gissey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 57 Epirus RoadLondonSW6 7UR
Officers 2 active
Officer details are public data from the Companies House register.
British
Walters, Andrew Thomas
Director · Appointed 15 October 2002
British
Born October 1977 (49)
Officer history (16 former)
17 July 2016
Resigned Walters, Andrew Thomas, Mr. as Director
4 July 2016
4 July 2016
Appointed Walters, Andrew Thomas, Mr. as Director
4 July 2016
Resigned Gissey, Giorgio Castagneto as Director
4 July 2016
Resigned Walters, Andrew as Secretary
19 August 2011
Appointed Gissey, Giorgio Castagneto as Director
24 June 2011
Resigned Theobald, Jonathan as Director
24 June 2011
Appointed Walters, Andrew as Secretary
24 June 2011
Resigned Theobald, Jonathan as Secretary
24 June 2011
Resigned Mr A Walters as Corporate Secretary
13 June 2010
Appointed Mr A Walters as Corporate Secretary
29 July 2009
Resigned Laubjerg, Jan as Secretary
28 July 2009
Appointed Theobald, Jonathan as Director
28 July 2009
Appointed Theobald, Jonathan as Secretary
28 July 2009
Resigned Laubjerg, Jan as Director
15 October 2002
Appointed Walters, Andrew Thomas as Director
14 October 2002
Resigned Mackenzie Ross, Sarah Jane as Director
30 May 2002
Appointed Laubjerg, Jan as Secretary
30 May 2002
Resigned Sharp, Pippa Justine as Director
30 May 2002
Resigned Sharp, Dominic James as Secretary
30 May 2002
Appointed Laubjerg, Jan as Director
30 May 2002
Resigned Sharp, Dominic James as Director
31 January 2000
31 January 2000
Appointed Sharp, Dominic James as Secretary
28 May 1998
15 August 1997
Appointed Mackenzie Ross, Sarah Jane as Director
15 August 1997
Appointed Sharp, Pippa Justine as Director
15 August 1997
Appointed Sharp, Dominic James as Director
15 August 1997
15 August 1997
Resigned Aitchison, Pamela Ann as Director
15 August 1997
Resigned Hosking, Christine Anne as Director
3 October 1996
3 October 1996
Appointed Aitchison, Pamela Ann as Director
3 October 1996
Appointed Hosking, Christine Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giorgio Castagneto Gissey
Legal person · Notified 14 June 2016
Owns 25–50% of shares
Person
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 16 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 2 July 2024 | Accounts for a dormant company | 31 October 2023 |
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