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EPHRAIM ESTATES LIMITED

Company summary

Company number: 02206606
Status: ACTIVE
Incorporated / age: 18 December 198738 years
Registered office: 33 Mount Ephraim Road, London, SW16 1LP
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Mount Ephraim Road, London, SW16 1LP
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LITTLE, Valerie Ann ACTIVE	Secretary	01 Apr 2003				58, Chawn Hill, Stourbridge, West Midlands, DY9 7JA, United Kingdom
AHMED, Yusuf ACTIVE	Director	17 Sep 2023		England	May 1991	Flat A 33, Mount Ephraim Road, London, SW16 1LP, England
FANEKER, Rudolph Wilhelmus Johannes ACTIVE	Director	01 May 1997			April 1958	33 Mount Ephraim Road, London, SW16 1LP
LITTLE, Valerie Ann ACTIVE	Director	29 Dec 1997			December 1948	58, Chawn Hill, Stourbridge, West Midlands, DY9 7JA
MASON, Andrew Jon ACTIVE	Director	29 Apr 2017		United Kingdom	October 1991	33c, Mount Ephraim Road, London, SW16 1LP, United Kingdom
NORTON SMITH, Nick ACTIVE	Director	22 Apr 2012		United Kingdom	July 1963	40, Broomwood Road, Battersea, London, SW11 6HT, United Kingdom
JACKSON, Amanda RESIGNED	Secretary		31 Mar 2003			N0 33 Mount Ephraim Road, Streatham, London, SW16 1LP
ANDERSON, Bevan Neil RESIGNED	Director	28 May 2007	09 Sep 2016		November 1971	Flat 4, 9 Pinfold Road Streatham, London, SW16 2SL
ANDERSON, Natasha Jane RESIGNED	Director	28 May 2007	09 Sep 2016		September 1975	Flat 4 9 Pinfold Road, Streatham, London, SW16 2SL
ANDRIANI, Annalisa RESIGNED	Director	06 Sep 2021	31 Mar 2025	England	March 1982	Flat E 33, Mount Ephraim Road, Streatham, London, SW16 1LP, United Kingdom
BRINEY, Claire Emma RESIGNED	Director	22 Mar 2003	30 Jul 2011		November 1972	6 Drewstead Road, London, SW16 1AS
BURNLEY, Andrea RESIGNED	Director		01 Oct 2002		September 1963	33 Mount Ephraim Road, Streatham, London, SW16 1LP
DIXON, Hasan Roger RESIGNED	Director	29 Apr 2017	28 Jul 2020	United Kingdom	June 1986	33e, Mount Ephraim Road, London, Greater London, SW16 1LP, United Kingdom
LITTLE, Stuart RESIGNED	Director	17 Jun 1996	04 Jan 1998		November 1953	33f Mount Ephraim Road, London, SW16 1LP
MCKENZIE, Shona Mary RESIGNED	Director	22 Mar 2003	06 Nov 2005		January 1970	33c Mount Ephraim Road, Streatham, London, SW16 1LP
NIGHTINGALE, Daniel Barrington RESIGNED	Director	29 Apr 2017	07 Jun 2023	United Kingdom	January 1987	33a, Mount Ephraim Road, London, SW16 1LP, England
SHINGLER, Philip Thomas RESIGNED	Director		06 May 1996		October 1963	33 Mount Ephraim Road, London, SW16 1LP
SMITH, Sarah Caroline RESIGNED	Director	01 Dec 2004	20 Apr 2016		October 1977	33a Mount Ephraim Road, London, SW16 1LP

LITTLE, Valerie Ann ACTIVE
Role: Secretary
Appointed on: 01 Apr 2003
Address: 58, Chawn Hill, Stourbridge, West Midlands, DY9 7JA, United Kingdom

AHMED, Yusuf ACTIVE
Role: Director
Appointed on: 17 Sep 2023
Country of Residence: England
Date of birth: May 1991
Address: Flat A 33, Mount Ephraim Road, London, SW16 1LP, England

FANEKER, Rudolph Wilhelmus Johannes ACTIVE
Role: Director
Appointed on: 01 May 1997
Date of birth: April 1958
Address: 33 Mount Ephraim Road, London, SW16 1LP

LITTLE, Valerie Ann ACTIVE
Role: Director
Appointed on: 29 Dec 1997
Date of birth: December 1948
Address: 58, Chawn Hill, Stourbridge, West Midlands, DY9 7JA

MASON, Andrew Jon ACTIVE
Role: Director
Appointed on: 29 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1991
Address: 33c, Mount Ephraim Road, London, SW16 1LP, United Kingdom

NORTON SMITH, Nick ACTIVE
Role: Director
Appointed on: 22 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 40, Broomwood Road, Battersea, London, SW11 6HT, United Kingdom

JACKSON, Amanda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2003
Address: N0 33 Mount Ephraim Road, Streatham, London, SW16 1LP

ANDERSON, Bevan Neil RESIGNED
Role: Director
Appointed on: 28 May 2007
Resigned on: 09 Sep 2016
Date of birth: November 1971
Address: Flat 4, 9 Pinfold Road Streatham, London, SW16 2SL

ANDERSON, Natasha Jane RESIGNED
Role: Director
Appointed on: 28 May 2007
Resigned on: 09 Sep 2016
Date of birth: September 1975
Address: Flat 4 9 Pinfold Road, Streatham, London, SW16 2SL

ANDRIANI, Annalisa RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1982
Address: Flat E 33, Mount Ephraim Road, Streatham, London, SW16 1LP, United Kingdom

BRINEY, Claire Emma RESIGNED
Role: Director
Appointed on: 22 Mar 2003
Resigned on: 30 Jul 2011
Date of birth: November 1972
Address: 6 Drewstead Road, London, SW16 1AS

BURNLEY, Andrea RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Date of birth: September 1963
Address: 33 Mount Ephraim Road, Streatham, London, SW16 1LP

DIXON, Hasan Roger RESIGNED
Role: Director
Appointed on: 29 Apr 2017
Resigned on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 33e, Mount Ephraim Road, London, Greater London, SW16 1LP, United Kingdom

LITTLE, Stuart RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 04 Jan 1998
Date of birth: November 1953
Address: 33f Mount Ephraim Road, London, SW16 1LP

MCKENZIE, Shona Mary RESIGNED
Role: Director
Appointed on: 22 Mar 2003
Resigned on: 06 Nov 2005
Date of birth: January 1970
Address: 33c Mount Ephraim Road, Streatham, London, SW16 1LP

NIGHTINGALE, Daniel Barrington RESIGNED
Role: Director
Appointed on: 29 Apr 2017
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 33a, Mount Ephraim Road, London, SW16 1LP, England

SHINGLER, Philip Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1996
Date of birth: October 1963
Address: 33 Mount Ephraim Road, London, SW16 1LP

SMITH, Sarah Caroline RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 Apr 2016
Date of birth: October 1977
Address: 33a Mount Ephraim Road, London, SW16 1LP