EP3 LIMITED

Company summary

Company number: 04281831
Status: ACTIVE
Incorporated / age: 5 September 200125 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:25 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
Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
WANDSTREAM LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Steven Paul ACTIVE	Director	25 Aug 2015		England	May 1963	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
LEPLAR, Leanne Margaret ACTIVE	Director	18 Jul 2024		England	June 1980	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
DRAPER, Jennifer RESIGNED	Secretary	05 Jul 2016	10 Jan 2017			20 Triton Street, Regent's Place, London, NW1 3BF, England
JANANDRAN, Thanalakshmi RESIGNED	Secretary	30 Jan 2007	11 Jul 2008			10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
MITCHELL, Ailison Louise RESIGNED	Secretary	09 Jul 2008	08 Mar 2016			16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
TIPPLE, Paul John RESIGNED	Secretary	28 Sep 2001	30 Jan 2007			St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Sep 2001	28 Sep 2001			26, Church Street, London, NW8 8EP
ANDERSON, Thomas Downs RESIGNED	Director	09 Oct 2007	08 Jul 2008	United Kingdom	October 1952	157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
BOOR, Mark RESIGNED	Director	25 Oct 2016	03 Aug 2020	United Kingdom	July 1965	20 Triton Street, Regent's Place, London, NW1 3BF, England
DAVIS, Michael Edward RESIGNED	Director	08 Jul 2008	30 Jun 2010		April 1946	Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
GRANT, Stewart Chalmers RESIGNED	Director	19 Aug 2010	10 May 2013	United Kingdom	October 1951	3rd Floor The Venus, 1 Old Park Road, Trafford, Manchester, M41 7HG
HOCKADAY, Stephen RESIGNED	Director	28 Sep 2001	31 Aug 2007	England	March 1955	33a Arterberry Road, London, SW20 8AG
JOHNSON, Nicola Mary RESIGNED	Director	19 Jun 2014	25 Aug 2015	United Kingdom	November 1980	3rd Floor The Venus, 1 Old Park Road, Trafford, Manchester, M41 7HG
LEPLAR, Leanne Margaret RESIGNED	Director	11 Aug 2022	30 Jun 2023	England	June 1980	5, Merchant Square, Level 9, London, W2 1BQ, England
PACKER, Mark John RESIGNED	Director	25 Oct 2016	22 Oct 2021	United Kingdom	July 1965	20 Triton Street, Regent's Place, London, NW1 3BF, England
PARK, Jae Hee RESIGNED	Director	28 Jun 2023	18 Jul 2024	England	November 1989	5, Merchant Square, Level 9, London, W2 1BQ, England
PARK, Jae Hee RESIGNED	Director	11 May 2021	19 Aug 2022	England	August 1989	20 Triton Street, Regent's Place, London, NW1 3BF, England
PASKIN, Michael RESIGNED	Director	30 Jun 2010	23 Sep 2011	England	March 1959	3rd Floor The Venus, 1 Old Park Road, Trafford, Manchester, M41 7HG
SLATER, Steven Frederick RESIGNED	Director	23 Sep 2011	08 Mar 2016	United Kingdom	May 1968	Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
WATTS, Robert John RESIGNED	Director	28 Sep 2001	19 Aug 2010	England	July 1964	Culverden Glen Cottage, 52, Culverden Down, Tunbridge Wells, Kent, TN4 9SG, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Sep 2001	28 Sep 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRASER, Steven Paul ACTIVE
Role: Director
Appointed on: 25 Aug 2015
Country of Residence: England
Date of birth: May 1963
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

LEPLAR, Leanne Margaret ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: June 1980
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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