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Eop Dl Limited (registration number 09525769) is a private limited company legally formed on 2015-04-02 in United Kingdom. The business has its registered office at The Smiths Building, 179 Great Portland Street, London W1W 5PL. Eop Dl Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Eop Dl Limited
Number	09525769
Date of Incorporation:	2nd April 2015
End of financial year:	31 December
Address:	The Smiths Building, 179 Great Portland Street, London, W1W 5PL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular firm, we can name: Laurent M. (in the company from 06 June 2023), Jason B. (appointment date: 19 September 2022), Oliver O. (appointed on 19 September 2022). The official register lists 2 persons of significant control, namely: The Office Group Properties Limited can be found at 179 Great Portland Street, W1W 5PL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has substantial control or influence.

Directors

People with significant control

The Office Group Properties Limited

6 April 2016

Address	The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7355616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 July 2017 - 24 August 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-24 filed on: 24th, November 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-24 filed on: 24th, November 2023 \| address	Free Download (2 pages)
(SH20) Statement by Directors filed on: 2nd, October 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, October 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/09/23 filed on: 2nd, October 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2023-10-02: 1.00 GBP filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
(CH01) On 2023-06-29 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-06 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-05 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-04-02 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-01-17 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-19 filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-19 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-19 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-19 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, January 2023 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023 \| accounts	Free Download (76 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, January 2023 \| other	Free Download (1 page)
(AP01) New director was appointed on 2022-09-19 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-02-01 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-02 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-08-24 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (33 pages)
(CH01) On 2020-10-17 director's details were changed filed on: 31st, July 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-02 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, July 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2020-04-02 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-04-16 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019-04-02 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, December 2018 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 4th, December 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 095257690001, created on 2018-11-23 filed on: 3rd, December 2018 \| mortgage	Free Download (67 pages)
(PSC01) Notification of a person with significant control 2017-07-06 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018-04-02 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-07-06 filed on: 13th, March 2018 \| officers	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-07-07 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-06 filed on: 17th, August 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-07-06 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 11th, May 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017-04-02 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (18 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-02 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 2016-03-15 filed on: 15th, March 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, April 2015 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 2015-04-02: 100.00 GBP capital

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