Ep3 Limited
- Company number
- 04281831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2001
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Wandstream Limited (until 10 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEPLAR, Leanne Margaret | Director | 18 Jul 2024 | |
| FRASER, Steven Paul | Director | 25 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ep3 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ep3 Limited → Ep3 Holdings Limited → Lendlease Infrastructure Holdings (Europe) Limited → Lendlease Europe Dormant Co Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- FRASER, Steven Paul - Director at Potato Wharf 3 And 4 Residents Management Company Limited
- FRASER, Steven Paul - Director at Lendlease Preston Tithebarn Limited
- FRASER, Steven Paul - Director at Lendlease Preston Tithebarn No2 Limited
- FRASER, Steven Paul - Director at Preston Tithebarn General Partner Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Cemea Investments Limited
- LEPLAR, Leanne Margaret - Director at Debut Services Limited
- LEPLAR, Leanne Margaret - Director at Blfb Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Moorfields Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Dormant Co Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Msg Investment (Europe) Limited
Companies at the same address
- Beaufort Western Properties Limited (03740649)
- Cambium Residents Management Company Limited (09690415)
- Chelmsford Meadows (General Partner) Limited (05704025)
- Chobham School Academy (Stratford) (06846720)
- Elephant Park Estate Management Company Limited (09917192)
- Elephant Park H11b Retail Limited (16796004)
- Elephant Park Plot H11b LLP (OC448896)
- Ep3 Holdings Limited (04281824)
- Glasshouse Gardens Residents' Management Company Limited (08827760)
- H11a Residents Management Company Limited (12367692)