Epl Developer (Plot B West) Limited

Active04614968 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine
Secretary · Appointed 9 June 2025
Director · Appointed 31 March 2022
Also at Wirral Growth Company Nominee Limited, Eurocentral Partnership Limited, Ician Developments Limited · more companies
British
Born December 1987 (38)
Director · Appointed 28 January 2022
Also at North Shore Development Partnership Limited, Eurocentral Partnership Limited, Warp 4 General Partner Limited · more companies
British
Born December 1973 (52)
Officer history (13 former)
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
31 March 2022
Appointed Buckley, Scott Joseph as Director
31 March 2022
Resigned Hoyle, David as Director
28 January 2022
Appointed Cubbin, Alastair James as Director
28 January 2022
Resigned Turner, Stephen Howard as Director
7 April 2019
Resigned Franklin, Nigel John Howard as Director
7 April 2019
Appointed Hoyle, David as Director
9 January 2009
Appointed Sheridan, Clare as Secretary
9 January 2009
Resigned Fidler, Christopher Laskey as Secretary
6 January 2009
Resigned Fowkes, Mark Jonathan as Director
16 August 2007
Appointed Franklin, Nigel John Howard as Director
16 August 2007
Resigned Bettany, Simon Anthony as Director
16 August 2007
Appointed Fowkes, Mark Jonathan as Director
22 December 2006
Appointed Bettany, Simon Anthony as Director
22 December 2006
Resigned Smyth, Gavin Richard as Director
1 November 2006
Appointed Fidler, Christopher Laskey as Secretary
1 November 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
3 January 2003
Appointed Smyth, Gavin Richard as Director
3 January 2003
Resigned Vindex Services Limited as Corporate Director
3 January 2003
Resigned Vindex Limited as Corporate Director
3 January 2003
Appointed Turner, Stephen Howard as Director
11 December 2002
Appointed Vindex Services Limited as Corporate Director
11 December 2002
Appointed Vindex Limited as Corporate Director
11 December 2002
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3881458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 December 2025Confirmation statement with no updates11 December 2025
26 August 2025Other filing
Show all recent filings

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