EP3 Limited

Company Name	EP3 Limited
Directors	Steven Paul Fraser and Leanne Margaret Leplar
Company Status	Active
Company Number	04281831
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	11 August 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Robert John Watts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 19 August 2010)
Role	Project Director
Country of Residence	England
Correspondence Address	Culverden Glen Cottage 52, Culverden Down Tunbridge Wells Kent TN4 9SG

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Secretary Name	Paul John Tipple
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys Ridgway Road Pyrford Woking Surrey GU22 8PR

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	30 January 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	10 St Dunstans Close Hayes Middlesex UB3 4LJ

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(6 years, 1 month after company formation)
Appointment Duration	9 months (resigned 08 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Managing Director
Correspondence Address	Swans Thaxted Road Wimbish Walden Essex CB10 2UT

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	09 July 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2016)
Role	Secretary
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Director Name	Mr Michael Paskin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Road Trafford Manchester M41 7HG

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Road Trafford Manchester M41 7HG

Director Name	Mr Steven Frederick Slater
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY

Director Name	Ms Nicola Mary Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Road Trafford Manchester M41 7HG

Secretary Name	Ms Jennifer Draper
Status	Resigned
Appointed	05 July 2016(14 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 August 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(15 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Jae Hee Park
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2021(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Ep3 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£235,000
Net Worth	£157,000
Cash	£178,000
Current Liabilities	£327,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

5 November 2012	Delivered on: 8 November 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a parts of the sub-basement basement and sub-ground floors being the cabinet war rooms great george street london t/no NGL803987 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 November 2012

Delivered on: 8 November 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land and buildings k/a parts of the sub-basement basement and sub-ground floors being the cabinet war rooms great george street london t/no NGL803987 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 September 2020	Full accounts made up to 30 June 2020 (21 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Mark Boor as a director on 3 August 2020 (1 page)
8 October 2019	Full accounts made up to 30 June 2019 (21 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 30 June 2018 (20 pages)
28 September 2017	Full accounts made up to 30 June 2017 (21 pages)
28 September 2017	Full accounts made up to 30 June 2017 (21 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 June 2016 (18 pages)
10 May 2017	Full accounts made up to 30 June 2016 (18 pages)
10 January 2017	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page)
25 October 2016	Appointment of Mr Mark John Packer as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Mark John Packer as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Mark Boor as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Mark Boor as a director on 25 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
6 July 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street Regent's Place London NW1 3BF on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street Regent's Place London NW1 3BF on 6 July 2016 (1 page)
5 July 2016	Appointment of Ms Jennifer Draper as a secretary on 5 July 2016 (2 pages)
5 July 2016	Appointment of Ms Jennifer Draper as a secretary on 5 July 2016 (2 pages)
10 March 2016	Termination of appointment of Ailison Louise Mitchell as a secretary on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Steven Frederick Slater as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Steven Frederick Slater as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Ailison Louise Mitchell as a secretary on 8 March 2016 (1 page)
6 December 2015	Full accounts made up to 30 June 2015 (15 pages)
6 December 2015	Full accounts made up to 30 June 2015 (15 pages)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Road Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Road Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Road Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
18 September 2015	Termination of appointment of Nicola Mary Johnson as a director on 25 August 2015 (1 page)
18 September 2015	Termination of appointment of Nicola Mary Johnson as a director on 25 August 2015 (1 page)
18 September 2015	Appointment of Mr Steven Paul Fraser as a director on 25 August 2015 (2 pages)
18 September 2015	Appointment of Mr Steven Paul Fraser as a director on 25 August 2015 (2 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
6 January 2015	Full accounts made up to 30 June 2014 (15 pages)
6 January 2015	Full accounts made up to 30 June 2014 (15 pages)
7 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
17 September 2014	Appointment of Ms Nicola Mary Johnson as a director on 19 June 2014 (2 pages)
17 September 2014	Appointment of Ms Nicola Mary Johnson as a director on 19 June 2014 (2 pages)
3 January 2014	Full accounts made up to 30 June 2013 (15 pages)
3 January 2014	Full accounts made up to 30 June 2013 (15 pages)
21 November 2013	Termination of appointment of Stewart Grant as a director (1 page)
21 November 2013	Termination of appointment of Stewart Grant as a director (1 page)
9 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
9 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
9 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (4 pages)
14 November 2012	Full accounts made up to 30 June 2012 (15 pages)
14 November 2012	Full accounts made up to 30 June 2012 (15 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 February 2012	Full accounts made up to 30 June 2011 (15 pages)
10 February 2012	Full accounts made up to 30 June 2011 (15 pages)
15 November 2011	Appointment of Mr Steven Frederick Slater as a director (2 pages)
15 November 2011	Appointment of Mr Steven Frederick Slater as a director (2 pages)
15 November 2011	Termination of appointment of Michael Paskin as a director (1 page)
15 November 2011	Termination of appointment of Michael Paskin as a director (1 page)
25 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
3 March 2011	Full accounts made up to 30 June 2010 (15 pages)
3 March 2011	Full accounts made up to 30 June 2010 (15 pages)
9 September 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Termination of appointment of Robert Watts as a director (1 page)
9 September 2010	Termination of appointment of Robert Watts as a director (1 page)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Appointment of Mr Michael Paskin as a director (2 pages)
6 July 2010	Appointment of Mr Michael Paskin as a director (2 pages)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
8 February 2010	Full accounts made up to 30 June 2009 (13 pages)
8 February 2010	Full accounts made up to 30 June 2009 (13 pages)
10 September 2009	Return made up to 05/09/09; full list of members (3 pages)
10 September 2009	Return made up to 05/09/09; full list of members (3 pages)
13 April 2009	Full accounts made up to 30 June 2008 (12 pages)
13 April 2009	Full accounts made up to 30 June 2008 (12 pages)
6 October 2008	Registered office changed on 06/10/2008 from 142 northolt road harrow middlesex HA2 0EE (1 page)
6 October 2008	Return made up to 05/09/08; full list of members (3 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Return made up to 05/09/08; full list of members (3 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 142 northolt road harrow middlesex HA2 0EE (1 page)
6 October 2008	Location of register of members (1 page)
26 September 2008	Director appointed michael edward davis (1 page)
26 September 2008	Director appointed michael edward davis (1 page)
30 July 2008	Appointment terminated director thomas anderson (1 page)
30 July 2008	Appointment terminated director thomas anderson (1 page)
14 July 2008	Secretary appointed ailison louise mitchell (1 page)
14 July 2008	Secretary appointed ailison louise mitchell (1 page)
11 July 2008	Appointment terminated secretary thanalakshmi janandran (1 page)
11 July 2008	Appointment terminated secretary thanalakshmi janandran (1 page)
11 June 2008	Director's change of particulars / robert watts / 16/05/2008 (1 page)
11 June 2008	Director's change of particulars / robert watts / 16/05/2008 (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (12 pages)
2 May 2008	Full accounts made up to 30 June 2007 (12 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 30 June 2006 (12 pages)
9 July 2007	Full accounts made up to 30 June 2006 (12 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	Secretary resigned (1 page)
13 September 2006	Return made up to 05/09/06; full list of members (2 pages)
13 September 2006	Return made up to 05/09/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
8 November 2005	Full accounts made up to 30 June 2004 (12 pages)
8 November 2005	Full accounts made up to 30 June 2004 (12 pages)
6 September 2005	Return made up to 05/09/05; full list of members (2 pages)
6 September 2005	Return made up to 05/09/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2003 (12 pages)
5 May 2005	Full accounts made up to 30 June 2003 (12 pages)
24 September 2004	Return made up to 05/09/04; no change of members (4 pages)
24 September 2004	Return made up to 05/09/04; no change of members (4 pages)
6 May 2004	Full accounts made up to 30 June 2002 (13 pages)
6 May 2004	Full accounts made up to 30 June 2002 (13 pages)
17 September 2003	Return made up to 05/09/03; no change of members (4 pages)
17 September 2003	Return made up to 05/09/03; no change of members (4 pages)
13 September 2002	Return made up to 05/09/02; full list of members (5 pages)
13 September 2002	Return made up to 05/09/02; full list of members (5 pages)
17 October 2001	Ad 10/10/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 October 2001	Nc inc already adjusted 10/10/01 (1 page)
17 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
17 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 October 2001	Ad 10/10/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 October 2001	Nc inc already adjusted 10/10/01 (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2001	Company name changed wandstream LIMITED\certificate issued on 10/10/01 (3 pages)
10 October 2001	Company name changed wandstream LIMITED\certificate issued on 10/10/01 (3 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
5 September 2001	Incorporation (13 pages)
5 September 2001	Incorporation (13 pages)