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Home > England & Wales Companies > EPEP SYNDICATIONS LIMITED
Company Information for

EPEP SYNDICATIONS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02302854
Private Limited Company
Liquidation

Company Overview

About Epep Syndications Ltd
EPEP SYNDICATIONS LIMITED was founded on 1988-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Epep Syndications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EPEP SYNDICATIONS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4M
 
Filing Information
Company Number 02302854
Company ID Number 02302854
Date formed 1988-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 00:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPEP SYNDICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of EPEP SYNDICATIONS LIMITED

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
 Company Secretary 2017-06-29
ANDREW RICHARD GRIMDITCH
 Director 2018-03-02
GAVIN MAXWELL MANSON
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN MICHAEL BRAMSON
 Director 2017-06-01 2018-03-02
DECLAN DOYLE
 Director 2014-03-31 2017-05-31
HUGH ANTHONY LEWIS HOLLAND MUMFORD
 Director 1992-01-24 2017-05-31
STEPHEN DARYL OZIN
 Director 1996-08-04 2017-05-31
PHILIP JOHN DYKE
 Company Secretary 1992-01-24 2014-03-31
PHILIP JOHN DYKE
 Director 1996-08-04 2014-03-31
ROBERT JOHN LEWIS
 Director 1992-06-10 2012-03-31
ALFRED MERTON VINTON
 Director 1995-05-01 2009-09-23
JULIAN DAVID KNOTT
 Director 1996-08-04 2005-07-08
KALVIN BRET BOOTH
 Director 1996-08-04 2002-03-08
GERARD ABSALOM
 Company Secretary 1996-09-30 1998-01-08
DAVID FRANCIS OSBOURNE
 Director 1992-01-24 1996-12-31
MICHAEL CRAIG STODDART
 Director 1992-01-24 1995-05-01
ALBERT CLIVE TAYLOR-CLAGUE
 Director 1992-01-24 1993-12-31
ROBERT GLYN MORRIS
 Director 1992-01-24 1992-12-31
JAMES RICHARD BROWN
 Director 1992-01-24 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD GRIMDITCH ELECTRA INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1885-12-11 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA GROUP LIMITED Director 2018-03-02 CURRENT 1988-10-03 Active - Proposal to Strike off
ANDREW RICHARD GRIMDITCH KINGSWAY NOMINEES LIMITED Director 2018-03-02 CURRENT 1995-08-04 Liquidation
ANDREW RICHARD GRIMDITCH EFPEP SYNDICATIONS LIMITED Director 2018-03-02 CURRENT 1996-08-14 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA PARTNERS ADVISERS (ASIA) LIMITED Director 2018-03-02 CURRENT 2012-11-29 Liquidation
ANDREW RICHARD GRIMDITCH EIT HILL LIMITED Director 2018-03-02 CURRENT 1996-03-07 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA E.B.T. LIMITED Director 2018-03-02 CURRENT 1996-06-10 Liquidation
ANDREW RICHARD GRIMDITCH NEW KINGSWAY NOMINEES LIMITED Director 2018-03-02 CURRENT 1998-02-05 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2018-03-02 CURRENT 2016-07-06 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA SECURITIES LIMITED Director 2018-03-02 CURRENT 1981-03-24 Liquidation
GAVIN MAXWELL MANSON ELECTRA INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1885-12-11 Liquidation
GAVIN MAXWELL MANSON ELECTRA GROUP LIMITED Director 2017-06-01 CURRENT 1988-10-03 Active - Proposal to Strike off
GAVIN MAXWELL MANSON KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1995-08-04 Liquidation
GAVIN MAXWELL MANSON EFPEP SYNDICATIONS LIMITED Director 2017-06-01 CURRENT 1996-08-14 Liquidation
GAVIN MAXWELL MANSON ELECTRA PARTNERS ADVISERS (ASIA) LIMITED Director 2017-06-01 CURRENT 2012-11-29 Liquidation
GAVIN MAXWELL MANSON GALAXY MIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active - Proposal to Strike off
GAVIN MAXWELL MANSON ADJUSTOFORM PRODUCTS LIMITED Director 2017-06-01 CURRENT 1967-02-27 Active
GAVIN MAXWELL MANSON A.E. ARTHUR LIMITED Director 2017-06-01 CURRENT 1936-10-14 Active
GAVIN MAXWELL MANSON FASHION FUTURES LIMITED Director 2017-06-01 CURRENT 1994-12-13 Active
GAVIN MAXWELL MANSON EIT HILL LIMITED Director 2017-06-01 CURRENT 1996-03-07 Liquidation
GAVIN MAXWELL MANSON ELECTRA E.B.T. LIMITED Director 2017-06-01 CURRENT 1996-06-10 Liquidation
GAVIN MAXWELL MANSON NEW KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1998-02-05 Liquidation
GAVIN MAXWELL MANSON GALAXY TOPCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active - Proposal to Strike off
GAVIN MAXWELL MANSON GALAXY BIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active - Proposal to Strike off
GAVIN MAXWELL MANSON ELECTRA SECURITIES LIMITED Director 2017-06-01 CURRENT 1981-03-24 Liquidation
GAVIN MAXWELL MANSON MONDAYS (TOPCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active - Proposal to Strike off
GAVIN MAXWELL MANSON WEDNESDAYS (BIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Liquidation
GAVIN MAXWELL MANSON TUESDAYS (MIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active - Proposal to Strike off
GAVIN MAXWELL MANSON ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2017-05-03 CURRENT 2016-07-06 Liquidation
GAVIN MAXWELL MANSON UNBOUND GROUP PLC Director 2017-03-23 CURRENT 1935-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16AP01DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON
2018-01-31PSC05PSC'S CHANGE OF PARTICULARS / ELECTRA PRIVATE EQUITY PLC / 24/04/2016
2018-01-31AA31/03/17 UNAUDITED ABRIDGED
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-14AP04CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP
2017-06-13AP01DIRECTOR APPOINTED EDWARD JOHN MICHAEL BRAMSON
2017-06-12AP01DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HOLLAND MUMFORD
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DOYLE
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-26AR0131/12/15 FULL LIST
2015-06-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-26AR0131/12/14 FULL LIST
2014-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12AP01DIRECTOR APPOINTED DECLAN DOYLE
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-27AR0131/12/13 FULL LIST
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2012-01-27AR0131/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009
2009-11-23AA31/03/09 TOTAL EXEMPTION FULL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ALFRED VINTON
2009-02-10363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-10-13RES13SECTION 175 30/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-07-28288bDIRECTOR RESIGNED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-30363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-27AUDAUDITOR'S RESIGNATION
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-02-09363aRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS; AMEND
2001-02-09363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS; AMEND
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-15288cDIRECTOR'S PARTICULARS CHANGED
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-02-08363aRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21288cDIRECTOR'S PARTICULARS CHANGED
1998-08-11AUDAUDITOR'S RESIGNATION
1998-08-04288cDIRECTOR'S PARTICULARS CHANGED
1998-06-09288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-02-13363aRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-02-02288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EPEP SYNDICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPEP SYNDICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPEP SYNDICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPEP SYNDICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 186
Current Assets 2012-04-01 £ 470,528
Debtors 2012-04-01 £ 470,342
Shareholder Funds 2012-04-01 £ 455,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPEP SYNDICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPEP SYNDICATIONS LIMITED
Trademarks
We have not found any records of EPEP SYNDICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPEP SYNDICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EPEP SYNDICATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EPEP SYNDICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPEP SYNDICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPEP SYNDICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 5GL