57 Epirus Limited

Company Name	57 Epirus Limited
Director	Andrew Thomas Walters
Company Status	Active
Company Number	03258374
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Thomas Walters
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(6 years after company formation)
Appointment Duration	21 years, 6 months
Role	Shipping
Country of Residence	Switzerland
Correspondence Address	PO Box 1260 3 Rue De Ronzier Nyon Switzerland

Secretary Name	Dr Giorgio Castagneto Gissey
Nationality	British
Status	Current
Appointed	04 July 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Epirus Road London SW6 7UR

Director Name	Christine Anne Hosking
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Occupational Therapist
Correspondence Address	The Vicarage Leamington Road Long Itchington Rugby Warwickshire CV23 8PL

Director Name	Pamela Ann Aitchison
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Art Consultant
Correspondence Address	10c Paveley Drive Morgans Walk London SW11 3TP

Director Name	Sarah Jane Mackenzie Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2002)
Role	Clinical Psychologist
Correspondence Address	57 Epirus Road London SW6 7UR

Director Name	Pippa Justine Sharp
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2002)
Role	Secretary
Correspondence Address	57a Epirus Road London SW6 7UR

Director Name	Dominic James Sharp
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	57a Epirus Road London SW6 7UR

Secretary Name	Dominic James Sharp
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	57a Epirus Road London SW6 7UR

Director Name	Jan Laubjerg
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 July 2009)
Role	Investment
Correspondence Address	57a Epirus Road London SW6 7UR

Secretary Name	Jan Laubjerg
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 2009)
Role	Investment Banker
Correspondence Address	57a Epirus Road London SW6 7UR

Director Name	Jonathan Theobald
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57a Epirus Road London SW6 7UR

Secretary Name	Jonathan Theobald
Nationality	British
Status	Resigned
Appointed	28 July 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57a Epirus Road London SW6 7UR

Secretary Name	Mr Andrew Walters
Status	Resigned
Appointed	24 June 2011(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 July 2016)
Role	Company Director
Correspondence Address	57 Epirus Road London SW6 7UR

Director Name	Mr Giorgio Castagneto Gissey
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2011(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	57a Epirus Road Fulham London SW6 7UR

Director Name	Mr Andrew Thomas Walters
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(19 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 17 July 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Epirus Road London SW6 7UR

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	2nd Floor 79 Knightsbridge London SW1X 7RB

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Secretary Name	Mr A Walters (Corporation)
Status	Resigned
Appointed	13 June 2010(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 June 2011)
Correspondence Address	57 Epirus Road London SW6 7UR

Location

Registered Address	57 Epirus Road London SW6 7UR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Walters 50.00% Ordinary
1 at £1	Marco Castagneto 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

22 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 June 2019	Notification of Giorgio Castagneto Gissey as a person with significant control on 14 June 2016 (1 page)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
1 October 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
15 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
30 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
17 July 2016	Termination of appointment of Andrew Thomas Walters as a director on 17 July 2016 (1 page)
17 July 2016	Termination of appointment of Andrew Thomas Walters as a director on 17 July 2016 (1 page)
17 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 July 2016	Appointment of Mr. Andrew Thomas Walters as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr. Andrew Thomas Walters as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Andrew Walters as a secretary on 4 July 2016 (1 page)
4 July 2016	Appointment of Mr Giorgio Castagneto Gissey as a secretary (2 pages)
4 July 2016	Appointment of Mr. Giorgio Castagneto Gissey as a secretary on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mr Giorgio Castagneto Gissey as a secretary (2 pages)
4 July 2016	Termination of appointment of Giorgio Castagneto Gissey as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Mr. Giorgio Castagneto Gissey as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Giorgio Castagneto Gissey as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Andrew Walters as a secretary on 4 July 2016 (1 page)
20 October 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2 (4 pages)
9 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2 (4 pages)
9 August 2015	Director's details changed for Mr Andrew Thomas Walters on 6 July 2015 (2 pages)
9 August 2015	Director's details changed for Mr Andrew Thomas Walters on 6 July 2015 (2 pages)
9 August 2015	Director's details changed for Mr Andrew Thomas Walters on 6 July 2015 (2 pages)
22 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
22 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
15 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
15 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Appointment of Mr Giorgio Castagneto Gissey as a director (2 pages)
19 August 2011	Appointment of Mr Giorgio Castagneto Gissey as a director (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 June 2011	Termination of appointment of Jonathan Theobald as a director (1 page)
24 June 2011	Appointment of Mr Andrew Walters as a secretary (1 page)
24 June 2011	Termination of appointment of Mr a Walters as a secretary (1 page)
24 June 2011	Termination of appointment of Mr a Walters as a secretary (1 page)
24 June 2011	Termination of appointment of Jonathan Theobald as a secretary (1 page)
24 June 2011	Termination of appointment of Jonathan Theobald as a director (1 page)
24 June 2011	Termination of appointment of Jonathan Theobald as a secretary (1 page)
24 June 2011	Appointment of Mr Andrew Walters as a secretary (1 page)
14 June 2011	Appointment of Mr a Walters as a secretary (2 pages)
14 June 2011	Appointment of Mr a Walters as a secretary (2 pages)
2 June 2011	Director's details changed for Andrew Thomas Walters on 2 June 2011 (3 pages)
2 June 2011	Director's details changed for Andrew Thomas Walters on 2 June 2011 (3 pages)
2 June 2011	Director's details changed for Andrew Thomas Walters on 2 June 2011 (3 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Jonathan Theobald on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Jonathan Theobald on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Thomas Walters on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Thomas Walters on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 September 2009	Appointment terminated director jan laubjerg (1 page)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 September 2009	Appointment terminated director jan laubjerg (1 page)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
2 August 2009	Appointment terminated secretary jan laubjerg (1 page)
2 August 2009	Director and secretary appointed jonathan theobald (2 pages)
2 August 2009	Appointment terminated secretary jan laubjerg (1 page)
2 August 2009	Director and secretary appointed jonathan theobald (2 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
24 September 2007	Return made up to 31/08/07; full list of members (2 pages)
24 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 September 2004	Return made up to 31/08/04; full list of members (7 pages)
10 September 2004	Return made up to 31/08/04; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	New director appointed (2 pages)
13 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
10 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
23 August 2001	Return made up to 31/08/01; full list of members (7 pages)
23 August 2001	Return made up to 31/08/01; full list of members (7 pages)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
18 September 2000	Return made up to 31/08/00; full list of members (7 pages)
18 September 2000	Return made up to 31/08/00; full list of members (7 pages)
22 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
22 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
11 February 2000	Registered office changed on 11/02/00 from: crown house church road claygate esher surrey KT10 0LP (1 page)
11 February 2000	Registered office changed on 11/02/00 from: crown house church road claygate esher surrey KT10 0LP (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
20 October 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
20 October 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
2 September 1999	Return made up to 31/08/99; no change of members (6 pages)
2 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1999	Return made up to 31/08/99; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 October 1997 (5 pages)
26 October 1998	Full accounts made up to 31 October 1997 (5 pages)
15 October 1998	Return made up to 03/10/98; full list of members (6 pages)
15 October 1998	Return made up to 03/10/98; full list of members (6 pages)
25 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/07/98 (1 page)
20 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/07/98 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
3 October 1996	Incorporation (18 pages)
3 October 1996	Incorporation (18 pages)

57 Epirus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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