Episo 3 Tyre Property Limited. net worth, address, company information. Free

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Episo 3 Tyre Property Limited (number 03542905) is a private limited company legally formed on 1998-04-08. This firm can be found at 8Th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. Changed on 2014-07-24, the previous name the company utilized was Urban Splash Fort Dunlop Limited. Episo 3 Tyre Property Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Episo 3 Tyre Property Limited
Number	03542905
Date of Incorporation:	8th April 1998
End of financial year:	31 December
Address:	8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the company, we can name: Jean-Philippe B. (appointed on 12 April 2018). The Companies House lists 2 persons of significant control, namely: Episo 3 (Gp) Llp can be reached at Berkeley Square, W1J 6DB London. This corporate PSC has over 3/4 of shares,, has substantial control or influence. Tristan Capital Partners Llp can be reached at Berkeley Square, W1J 6DB London. This corporate PSC has over 3/4 of shares,, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	4,220,100	5,443,626
Fixed Assets	49,563,622	53,296,140
Total Assets Less Current Liabilities	50,461,240	46,115,841

People with significant control

Episo 3 (Gp) Llp

1 June 2016

Address	Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Regostrar Of Companies (England And Wales) Companies Hosue
Registration number	Oc379514
Nature of control:	significiant influence or control 75,01-100% shares

Tristan Capital Partners Llp

1 June 2016 - 25 March 2024

Address	Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies (England And Wales) Companies House
Registration number	Oc375198
Nature of control:	significiant influence or control 75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 5th, January 2017 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 24th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2015 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th May 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2014 filed on: 22nd, May 2014 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 27th March 2013 to 27th September 2013 filed on: 16th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th April 2013 filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 21st, June 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2012 filed on: 17th, April 2012 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened to 27th March 2011 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th April 2011 filed on: 20th, April 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2010 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 1st, March 2010 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 24th, July 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2008 to 28/03/2008 filed on: 31st, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 3rd, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 3rd, October 2006 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 17th May 2006 annual return
(AA) Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 12th, October 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 12th, October 2004 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (5 pages)
(363(288)) Annual return (Registered office changed on 27/04/04) up to 27th April 2004 annual return
(363s) Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2003 filed on: 24th, October 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th April 2003 filed on: 24th, October 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th April 2002 filed on: 2nd, March 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th April 2002 filed on: 2nd, March 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th April 2001 filed on: 25th, February 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th April 2001 filed on: 25th, February 2002 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 18th June 2001 annual return
(363s) Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 18th June 2001 annual return
(363s) Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th April 2000 filed on: 10th, October 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2000 filed on: 10th, October 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 1999 filed on: 9th, May 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 1999 filed on: 9th, May 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 17th November 1999 with complete member list filed on: 17th, November 1999 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 17th November 1999 with complete member list filed on: 17th, November 1999 \| annual return	Free Download (5 pages)
(363(287)) Registered office changed on 17/11/99 annual return

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