Downham Train Epstein Limited
- Company number
- 02677179
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1992
- Nature of business
- Dormant Company
Registered office
Previous names
- Downham Train Epstein PLC (until 25 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Richard Ian | Director | 30 May 2012 | |
| TAYLOR, Richard Ian | Secretary | 30 May 2012 | |
| FAIL, Nicholas James | Director | 9 May 2008 | 22 Mar 2022 |
| TURNER, John Charles | Secretary | 14 May 2008 | 30 May 2012 |
| TURNER, John Charles | Director | 9 May 2008 | 30 May 2012 |
| MACDONALD, Mervyn John | Director | 14 Jan 1992 | 14 May 2008 |
| MACDONALD, Mervyn John | Secretary | 14 Jan 1992 | 14 May 2008 |
| TRAIN, Keith Rodney | Director | 14 Jan 1992 | 2 May 2008 |
| EPSTEIN, Gerald | Director | 14 Jan 1992 | 31 Dec 1996 |
| COYLE, Mark Robert | Director | 14 Jan 1992 | 19 Nov 1993 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Jan 1992 | 14 Jan 1992 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 14 Jan 1992 | 14 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Lovell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 | |
| Mr Richard Ian Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2017 | |
| Mr Nicholas James Fail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2017 | 22 Mar 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 Dormant | 1 |
| 30 Apr 2024 Dormant | 1 |
| 30 Apr 2023 | 1 |
| 30 Apr 2022 Dormant | 2 |
| 30 Apr 2021 Dormant | 2 |
| 30 Apr 2020 Dormant | 2 |
| 30 Apr 2019 Dormant | - |
| 30 Apr 2018 Dormant | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
Connections
Directors’ other companies
- TAYLOR, Richard Ian - Director at Downham Rose Nominees Limited
Registered address
302 companies are registered at this address - likely a registration agent.