| Company Name | Epsom Brothers Llp |
|---|---|
| Company Status | Active |
| Company Number | OC422536 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 May 2018(5 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Shayan Keyhan-Rad |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Kensington High Street London W8 6SH |
| LLP Designated Member Name | AGM Randeree Holdings Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Correspondence Address | C/O Mayfair Trust Group Limited Second Floor The Quadrant, Manglier Street P.O. Box 1312 Victoria, Mahe 1312 |
| LLP Designated Member Name | Investre Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Correspondence Address | 165 Kensington High Street London W8 6SH |
Location
| Registered Address | 85 Strand London WC2R 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 15 August 2018 | Delivered on: 29 August 2018 Persons entitled: Eurobank Cyprus LTD Classification: A registered charge Particulars: 78-80 high street, epson london KT19 8BA (title numbers SY11297 and SY716693). Outstanding |
|---|
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 23 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 30 June 2021 | Registered office address changed from Pelham Associates, 90 Long Acre London London WC2E 9RA United Kingdom to 85 Strand London WC2R 0DW on 30 June 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 2 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 11 September 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 29 August 2018 | Registration of charge OC4225360001, created on 15 August 2018 (16 pages) |
| 21 May 2018 | Incorporation of a limited liability partnership (10 pages) |