EZPZ (JAPAN) EZ LIMITED

Company summary

Company number: 02863959
Status: ACTIVE
Incorporated / age: 19 October 199332 years
Registered office: 1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex, RH19 4NE
Accounts due: 1 January 2028
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:38 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
1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex, RH19 4NE
Nature of business
Residents property management
Previous company names
REFAL 412 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAMEE, Peter Nicholas ACTIVE	Secretary	21 Jul 1998				1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex, RH19 4NE, England
ASH, Andrew ACTIVE	Director	19 Sep 1997		United Kingdom	June 1965	7a West Hill Place, Brighton, East Sussex, BN1 3RU
MCNAMEE, Peter Nicholas ACTIVE	Director	16 Oct 1997		England	June 1971	1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex, RH19 4NE, England
BARHAM, Richard Edgar Charles RESIGNED	Nominee Secretary	19 Oct 1993	23 Mar 1994			58 High Road, Loughton, Essex
FITCH, Mary Elizabeth RESIGNED	Secretary	23 Mar 1994	10 Feb 1996			Flat 2 39 Northwold Road, London, N16 7DH
HILKEN, Alice Mary RESIGNED	Secretary	10 Feb 1996	21 Jul 1998			Flat 4 39 Northwold Road, London, N16 7DH
FITCH, Mary Elizabeth RESIGNED	Director	23 Mar 1994	10 Feb 1996		September 1965	Flat 2 39 Northwold Road, London, N16 7DH
FITCH, Peter John, Doctor RESIGNED	Director	23 Mar 1994	06 Oct 1997		July 1956	Flat 2 39 Northwold Road, London, N16 7DH
HILKEN, Alice Mary RESIGNED	Director	12 Sep 1994	30 Jul 2010	United Kingdom	March 1966	3 Pine Garde, Surbiton, Surrey, KT5 8LJ
MENEICE, David John RESIGNED	Director	06 Sep 1994	19 Sep 1997		May 1959	Flat 1 39 Northwold Road, London, N16 7DH
RAJICK, Joseph RESIGNED	Director	01 Jan 1995	30 Jul 2002		November 1970	16 Grangecourt Road, London, N16 5EG
SANDARS, George Russell RESIGNED	Nominee Director	19 Oct 1993	29 Mar 1994		February 1954	5 Crescent Road, London, SW20 8EY
SCHREIBER, Malke RESIGNED	Director	30 Jul 2002	01 Nov 2016	England	December 1940	16 Grangecourt Road, London, N16 5EG
WATSON, Daniel Steven RESIGNED	Director	30 Jul 2010	30 Jun 2016	England	December 1978	Flat 4, 39 Northwold Road, London, N16 7DH, United Kingdom

MCNAMEE, Peter Nicholas ACTIVE
Role: Secretary
Appointed on: 21 Jul 1998
Address: 1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex, RH19 4NE, England

ASH, Andrew ACTIVE
Role: Director
Appointed on: 19 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 7a West Hill Place, Brighton, East Sussex, BN1 3RU

MCNAMEE, Peter Nicholas ACTIVE
Role: Director
Appointed on: 16 Oct 1997
Country of Residence: England
Date of birth: June 1971
Address: 1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex, RH19 4NE, England

BARHAM, Richard Edgar Charles RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1993
Resigned on: 23 Mar 1994
Address: 58 High Road, Loughton, Essex

FITCH, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 10 Feb 1996
Address: Flat 2 39 Northwold Road, London, N16 7DH

HILKEN, Alice Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 1996
Resigned on: 21 Jul 1998
Address: Flat 4 39 Northwold Road, London, N16 7DH

FITCH, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 10 Feb 1996
Date of birth: September 1965
Address: Flat 2 39 Northwold Road, London, N16 7DH

FITCH, Peter John, Doctor RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 06 Oct 1997
Date of birth: July 1956
Address: Flat 2 39 Northwold Road, London, N16 7DH

HILKEN, Alice Mary RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3 Pine Garde, Surbiton, Surrey, KT5 8LJ

MENEICE, David John RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 19 Sep 1997
Date of birth: May 1959
Address: Flat 1 39 Northwold Road, London, N16 7DH

RAJICK, Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jul 2002
Date of birth: November 1970
Address: 16 Grangecourt Road, London, N16 5EG

SANDARS, George Russell RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1993
Resigned on: 29 Mar 1994
Date of birth: February 1954
Address: 5 Crescent Road, London, SW20 8EY

SCHREIBER, Malke RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: December 1940
Address: 16 Grangecourt Road, London, N16 5EG

WATSON, Daniel Steven RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1978
Address: Flat 4, 39 Northwold Road, London, N16 7DH, United Kingdom

Filing history

Timeline

People with significant control

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