EPL DEVELOPER (PLOT B WEST) LIMITED

active Company number 04614968

Private Limited by Shares · Incorporated on 11th Dec 2002

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SIC code: 74990
Registered office: London, W1W 8AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EPL DEVELOPER (PLOT B WEST) LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

165 Companies at address View all 179 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Buckley	Director	31st Mar 2022		British	View profile
Alastair Cubbin	Director	28th Jan 2022		British	View profile
Lisa Minns	Secretary	9th Jun 2025	This company	Not recorded	View profile
Eurocentral Partnership Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
LOVELL PARTNERSHIPS (SERVICES) LIMITED	17404189	17th Aug 2026	active
AURIGA ROYALTIES LIMITED	16916627	17th Dec 2025	active
CUREVIAX LIMITED	16499884	5th Jun 2025	active
BARNET LOVELL REGENERATION LLP	OC456896	28th May 2025	active
AYKLEY HEADS DEVELOPMENT LLP	OC456575	30th Apr 2025	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Dec 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Filing Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Dec 2002 Company incorporated
11th Dec 2002 VINDEX LIMITED appointed as Corporate director
11th Dec 2002 VINDEX SERVICES LIMITED appointed as Corporate director
11th Dec 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
3rd Jan 2003 VINDEX LIMITED resigned as Corporate director
3rd Jan 2003 VINDEX SERVICES LIMITED resigned as Corporate director
3rd Jan 2003 Gavin Smyth appointed as Director
3rd Jan 2003 Stephen Turner appointed as Director
1st Nov 2006 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
1st Nov 2006 Christopher Fidler appointed as Secretary
22nd Dec 2006 Gavin Smyth resigned as Director
22nd Dec 2006 Simon Bettany appointed as Director
16th Aug 2007 Simon Bettany resigned as Director
16th Aug 2007 Mark Fowkes appointed as Director
16th Aug 2007 Nigel Franklin appointed as Director
6th Jan 2009 Mark Fowkes resigned as Director
9th Jan 2009 Christopher Fidler resigned as Secretary
9th Jan 2009 Clare Sheridan appointed as Secretary
6th Apr 2016 Eurocentral Partnership Limited appointed as Corporate PSC
7th Apr 2019 Nigel Franklin resigned as Director
7th Apr 2019 David Hoyle appointed as Director
28th Jan 2022 Stephen Turner resigned as Director
28th Jan 2022 Alastair Cubbin appointed as Director
31st Mar 2022 David Hoyle resigned as Director
31st Mar 2022 Scott Buckley appointed as Director
27th Jun 2024 Helen Mason appointed as Secretary
27th Jun 2024 Clare Sheridan resigned as Secretary
22nd Apr 2025 Helen Mason resigned as Secretary
22nd Apr 2025 Amanda Matthews appointed as Secretary
9th Jun 2025 Amanda Matthews resigned as Secretary
9th Jun 2025 Lisa Minns appointed as Secretary
11th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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