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Companies House/Richmond/Company profile

EPSOM PROPERTIES LIMITED

Active
09254321·incorporated 2014-10-08

EPSOM PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 October 2014 at Companies House (number 09254321; OpenRegistry canonical ID GB-09254321-epsom-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-08
Registered Address
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND HOUSE, RICHMOND, TW9 4LN, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EPSOM PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr. Zulfikarali Virani born 1953 resident in England, British national. Notified 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Zulfikarali Virani born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-30.
    • Has the right to appoint and remove directors
  • Dowgate Limited (United Kingdom reg. 08365389). Notified 2022-08-30. Ceased 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Previous names

EPSOM PROPERTIES LIMITED has previously traded as:

  • HAVAN PROPERTY INVESTMENTS LIMITED (until 2015-08-12)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Richmond: