Epsom El Limited
- Company number
- 14437274
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUWER, Gerhard Meyer | Director | 15 Oct 2026 | |
| MUNNIK, Jan Hendrik | Director | 15 Oct 2026 | |
| BOUWER, Antonie Christoffel Lombard | Director | 1 Aug 2023 | |
| OBERHOLZER, Machiel Adriaan | Director | 24 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Machiel Adriaan Oberholzer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2026 | |
| Mr Jan Hendrik Munnik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2026 | |
| Mr Gerhard Meyer Bouwer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2026 | |
| Mr Antonie Christoffel Lombard Bouwer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2026 | |
| Epsom Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | 15 Oct 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £66 | 0 |
| 31 Oct 2024 Dormant | £100 | 0 |
| 31 Oct 2023 | £100 | 0 |
Connections
Directors’ other companies
- BOUWER, Antonie Christoffel Lombard - Director at Epsom Investment Holdings Limited
- BOUWER, Antonie Christoffel Lombard - Director at Epsom Ds Limited
- BOUWER, Antonie Christoffel Lombard - Director at Epsom Dl Limited
- MUNNIK, Jan Hendrik - Director at The Old Village Hall Crawley Down Management Company Limited
- MUNNIK, Jan Hendrik - Director at Hedgerows (Ewhurst) Management Company Ltd
- OBERHOLZER, Machiel Adriaan - Director at Marula Properties Limited
- OBERHOLZER, Machiel Adriaan - Director at Harewood Properties Limited
- OBERHOLZER, Machiel Adriaan - Director at Bushwillow Homes Limited
- OBERHOLZER, Machiel Adriaan - Director at G4 Properties (Frimley) Limited
- OBERHOLZER, Machiel Adriaan - Director at Platinum Consulting Surrey Limited
Companies at the same address
- 69 Lower Road Kenley (Flat 5) Limited (11633089)
- 7 Harewood Road Limited (10475379)
- Bushwillow Homes (Crawley Down) Limited (16008479)
- Bushwillow Homes (Ewhurst) Limited (14837111)
- Bushwillow Homes (Franklands) Limited (14908626)
- Bushwillow Homes (Real Estate) Limited (15202112)
- Bushwillow Homes Limited (14837055)
- Epsom Dl Limited (14370914)
- Epsom Ds Limited (14703555)
- Epsom Investment Holdings Limited (07802581)