57 Epirus Limited

Company Registration Number: 03258374

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Epirus Limited is a Private Company Limited by Shares first registered on 3 October 1996.

Registered Address

57 EPIRUS ROAD
LONDON
SW6 7UR

There are 19 companies currently registered at this postcode, including this one.

All companies at SW6 7UR

Registration Data

Company Number

03258374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0
of which Cash £2£2£0£0£0£0£0
Total Assets £2£2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASTAGNETO GISSEY, Giorgio, Dr

    Secretary

    Appointed on 4 July 2016

     

    Nationality: British

    57 Epirus Road
    London
    SW6 7UR

  • WALTERS, Andrew Thomas

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Shipping

    Month of birth: October 1977

    3
    1260
    Rue De Ronzier
    Nyon
    Switzerland

  • LAUBJERG, Jan

    Secretary

    Appointed on 30 May 2002

    Resigned on 29 July 2009

    57a Epirus Road
    London
    SW6 7UR

  • SHARP, Dominic James

    Secretary

    Appointed on 31 January 2000

    Resigned on 30 May 2002

    57a Epirus Road
    London
    SW6 7UR

  • THEOBALD, Jonathan

    Secretary

    Appointed on 28 July 2009

    Resigned on 24 June 2011

    57a
    Epirus Road
    London
    SW6 7UR

  • WALTERS, Andrew

    Secretary

    Appointed on 24 June 2011

    Resigned on 4 July 2016

    57 Epirus Road
    London
    SW6 7UR

  • MR A WALTERS

    Corporate Secretary

    Appointed on 13 June 2010

    Resigned on 24 June 2011

    57
    Epirus Road
    London
    SW6 7UR
    England

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 May 1998

    Resigned on 31 January 2000

    Crown House
    Church Road Claygate
    Esher
    Surrey
    KT10 0LP

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 October 1996

    Resigned on 15 August 1997

    2nd Floor
    79 Knightsbridge
    London
    SW1X 7RB

  • AITCHISON, Pamela Ann

    Director

    Appointed on 3 October 1996

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Art Consultant

    Month of birth: May 1940

    10c Paveley Drive
    Morgans Walk
    London
    SW11 3TP

  • GISSEY, Giorgio Castagneto

    Director

    Appointed on 19 August 2011

    Resigned on 4 July 2016

    Nationality: Italian

    Occupation: Student

    Month of birth: February 1989

    57a
    Epirus Road
    Fulham
    London
    SW6 7UR
    United Kingdom

  • HOSKING, Christine Anne

    Director

    Appointed on 3 October 1996

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1956

    The Vicarage Leamington Road
    Long Itchington
    Rugby
    Warwickshire
    CV23 8PL

  • LAUBJERG, Jan

    Director

    Appointed on 30 May 2002

    Resigned on 28 July 2009

    Nationality: Danish

    Occupation: Investment

    Month of birth: January 1974

    57a Epirus Road
    London
    SW6 7UR

  • MACKENZIE ROSS, Sarah Jane

    Director

    Appointed on 15 August 1997

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: October 1966

    57 Epirus Road
    London
    SW6 7UR

  • SHARP, Dominic James

    Director

    Appointed on 15 August 1997

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    57a Epirus Road
    London
    SW6 7UR

  • SHARP, Pippa Justine

    Director

    Appointed on 15 August 1997

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1974

    57a Epirus Road
    London
    SW6 7UR

  • THEOBALD, Jonathan

    Director

    Appointed on 28 July 2009

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1979

    57a
    Epirus Road
    London
    SW6 7UR

  • WALTERS, Andrew Thomas

    Director

    Appointed on 4 July 2016

    Resigned on 17 July 2016

    Nationality: Uk

    Occupation: Manager

    Month of birth: October 1977

    57 Epirus Road
    London
    SW6 7UR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHRJL5. Transaction: MzE1NjE5MTc3NmFkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BFWSHS. Transaction: MzE1MzA5MTUzNWFkaXF6a2N4.

  3. 17 July 2016 Termination of appointment of Andrew Thomas Walters as a director on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: TM01. Barcode: X5BFWRB6. Transaction: MzE1MzA5MTMxMmFkaXF6a2N4.

  4. 5 July 2016 Appointment of Mr. Andrew Thomas Walters as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5AI2KE1. Transaction: MzE1MjIyOTY2NGFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Andrew Walters as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5AI2PG3. Transaction: MzE1MjIzMDgyN2FkaXF6a2N4.

  6. 4 July 2016 Termination of appointment of Giorgio Castagneto Gissey as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5AI2P4H. Transaction: MzE1MjIzMDc2MGFkaXF6a2N4.

  7. 4 July 2016 Appointment of Mr Giorgio Castagneto Gissey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5AI2M0Y. Transaction: MzE1MjIzMDAwN2FkaXF6a2N4.

  8. 4 July 2016 Appointment of Mr. Giorgio Castagneto Gissey as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X5AI2DJN. Transaction: MzE1MjIyNzg3MGFkaXF6a2N4.

  9. 20 October 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4IER6D4. Transaction: MzEzMzM5Mzg4MWFkaXF6a2N4.

  10. 9 August 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4DEY9Y8. Transaction: MzEyODY1NDc4NmFkaXF6a2N4.

  11. 9 August 2015 Director's details changed for Mr Andrew Thomas Walters on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4DEY9ZL. Transaction: MzEyODY1NDc3OWFkaXF6a2N4.

  12. 22 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL86AR. Transaction: MzEwMjM1NTQ4NmFkaXF6a2N4.

  13. 22 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AL867N. Transaction: MzEwMjM1NTQ2OWFkaXF6a2N4.

  14. 15 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLMY0. Transaction: MzA4NTA3NzgwNGFkaXF6a2N4.

  15. 27 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BELB5L. Transaction: MzA4MDU5MTIzNmFkaXF6a2N4.

  16. 6 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW28Y0. Transaction: MzA2MzY5MDE4NGFkaXF6a2N4.

  17. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVSAF4. Transaction: MzA1OTgwNTQ1MGFkaXF6a2N4.

  18. 29 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XLH7OX3U. Transaction: MzA0Mjg4MzMzOWFkaXF6a2N4.

  19. 19 August 2011 Appointment of Mr Giorgio Castagneto Gissey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUHXWTC. Transaction: MzA0MjMzMDc2MGFkaXF6a2N4.

  20. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XARFEW5S. Transaction: MzA0MTA5NjE2OGFkaXF6a2N4.

  21. 24 June 2011 Appointment of Mr Andrew Walters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X03E5V9N. Transaction: MzAzOTM3NjM3N2FkaXF6a2N4.

  22. 24 June 2011 Termination of appointment of Jonathan Theobald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X03C3V9J. Transaction: MzAzOTM3NjIwMGFkaXF6a2N4.

  23. 24 June 2011 Termination of appointment of Jonathan Theobald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X03CFV9V. Transaction: MzAzOTM3NjIyMWFkaXF6a2N4.

  24. 24 June 2011 Termination of appointment of Mr a Walters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X03AZV9D. Transaction: MzAzOTM3NjEwOGFkaXF6a2N4.

  25. 14 June 2011 Appointment of Mr a Walters as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XW4K4UYD. Transaction: MzAzODc0NjU2NmFkaXF6a2N4.

  26. 2 June 2011 Director's details changed for Andrew Thomas Walters on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XSRTCUN2. Transaction: MzAzODE5NTMyNmFkaXF6a2N4.

  27. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3VN4N09. Transaction: MzAyMjQwMjk0NWFkaXF6a2N4.

  28. 31 August 2010 Director's details changed for Andrew Thomas Walters on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3VN3N08. Transaction: MzAyMjQwMjcyNmFkaXF6a2N4.

  29. 31 August 2010 Director's details changed for Jonathan Theobald on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3VN2N07. Transaction: MzAyMjQwMjcyMmFkaXF6a2N4.

  30. 15 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYVDILPV. Transaction: MzAxOTU2OTQ2NWFkaXF6a2N4.

  31. 10 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPUXD55. Transaction: MjA0MTA3MjI4NWFkaXF6a2N4.

  32. 10 September 2009 Appointment terminated director jan laubjerg [View PDF]

    Category: Officers. Type: 288b. Barcode: XAPUWD54. Transaction: MjA0MTA3MTExMmFkaXF6a2N4.

  33. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7VJ0CWQ. Transaction: MjA0MDM2Mjk3OGFkaXF6a2N4.

  34. 2 August 2009 Appointment terminated secretary jan laubjerg [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNQ2C0L. Transaction: MjAzODMzOTAzM2FkaXF6a2N4.

  35. 2 August 2009 Director and secretary appointed jonathan theobald [View PDF]

    Category: Officers. Type: 288a. Barcode: AKNQ5C0O. Transaction: MjAzODMzOTAwOGFkaXF6a2N4.

  36. 22 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1643CG. Transaction: MjAxMzgyMzcyN2FkaXF6a2N4.

  37. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN8R12L7. Transaction: MjAxMTkwNDU4OWFkaXF6a2N4.

  38. 24 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MDQ4NWFkaXF6a2N4.

  39. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4ODU5MWFkaXF6a2N4.

  40. 26 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3Mjg2NmFkaXF6a2N4.

  41. 30 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4NDU1OGFkaXF6a2N4.

  42. 29 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5MDg0NWFkaXF6a2N4.

  43. 6 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTY0Nzc1M2FkaXF6a2N4.

  44. 10 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5MzE1M2FkaXF6a2N4.

  45. 18 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTUwMjQ1MGFkaXF6a2N4.

  46. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4NDY1NWFkaXF6a2N4.

  47. 9 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNTQ4OGFkaXF6a2N4.

  48. 13 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg2MDk3NmFkaXF6a2N4.

  49. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU2MTg5M2FkaXF6a2N4.

  50. 11 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1MjkwNGFkaXF6a2N4.

  51. 10 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg3MTQ3N2FkaXF6a2N4.

  52. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM1MjIzNWFkaXF6a2N4.

  53. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY0Mjk4MWFkaXF6a2N4.

  54. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc4NjMyM2FkaXF6a2N4.

  55. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgxMTc2OGFkaXF6a2N4.

  56. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI2MDY5MmFkaXF6a2N4.

  57. 23 August 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5OTc5MmFkaXF6a2N4.

  58. 21 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjUxMDA2N2FkaXF6a2N4.

  59. 18 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzMzAwN2FkaXF6a2N4.

  60. 22 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMDM0NzM4MWFkaXF6a2N4.

  61. 11 February 2000 Registered office changed on 11/02/00 from: crown house church road claygate esher surrey KT10 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA0NjA5M2FkaXF6a2N4.

  62. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MDU4NmFkaXF6a2N4.

  63. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMzMjkzMmFkaXF6a2N4.

  64. 20 October 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzc2ODk0M2FkaXF6a2N4.

  65. 2 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDczODg3NmFkaXF6a2N4.

  66. 2 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ1MzExNGFkaXF6a2N4.

  67. 26 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMDc1OTY4OWFkaXF6a2N4.

  68. 15 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0NDA3OGFkaXF6a2N4.

  69. 25 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU1NDg4MWFkaXF6a2N4.

  70. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY4NzQyOWFkaXF6a2N4.

  71. 20 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM5MzIwOGFkaXF6a2N4.

  72. 20 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzExMTgxNGFkaXF6a2N4.

  73. 20 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ3ODEwNmFkaXF6a2N4.

  74. 9 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1MTIyNDE1MmFkaXF6a2N4.

  75. 9 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4ODUyOGFkaXF6a2N4.

  76. 9 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4NTg2MGFkaXF6a2N4.

  77. 9 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMTU4MDE1MmFkaXF6a2N4.

  78. 9 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNDE0OTExOWFkaXF6a2N4.

  79. 9 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExMzYxODgyOGFkaXF6a2N4.

  80. 9 June 1998 Registered office changed on 09/06/98 from: 79 knightsbridge london SW1X 7RB

    Category: Address. Type: 287. Transaction: MDA2NjEwODAzOGFkaXF6a2N4.

  81. 9 June 1998 Return made up to 03/10/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMjc5MGFkaXF6a2N4.

  82. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg1ODg1OWFkaXF6a2N4.

  83. 3 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg2OTY3NGFkaXF6a2N4.

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