EPHRON LTD, Shepperton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EPHRON LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15979806

Founded26/09/2024

PurposeBuying and selling of own real estate; Other letting and operating of own or leased real estate

Address2 Horne Road, Shepperton, Surrey, TW17 0DJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/12/2025

Address updated

2 Horne Road, Shepperton, Surrey, Tw17 0DJ

20/10/2025

Appointed Merryl Johnson Durai Pandian (person)

Appointed as Director

26/09/2024

Appointed Merryl Johnson Durai Pandian (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Joshua Lawrence Benjamin

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 26/09/2024

37.5%

Merryl Johnson Durai Pandian

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 26/09/2024 · Resigned: 18/10/2024

37.5%

Officers & directors

Merryl Johnson Durai Pandian

Director

Appointed: 20/10/2025

—

Zeal Resolution Ltd

Secretary

Appointed: 26/09/2024

—

Joshua Lawrence Benjamin

Director

Appointed: 26/09/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (4 changes)

20/10/2025

Appointed Merryl Johnson Durai Pandian (person)

Person with significant control

18/10/2024

Resigned Merryl Johnson Durai Pandian (person)

Person with significant control

26/09/2024

Appointed Merryl Johnson Durai Pandian (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Horne Road

Shepperton

Surrey

TW17 0DJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of individual person with significant control

01/11/2025

View

Change of registered office address

01/11/2025

View

Appointment of director

01/11/2025

View

Confirmation statement

01/11/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Registration of particulars of charge

07/02/2025

View

Confirmation statement

18/10/2024

View

Termination of director appointment

18/10/2024

View

Cessation as person with significant control

18/10/2024

View

New incorporation (electronic)

26/09/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Mr Keith Gibson 🇬🇧Mr Neal John Garratt 🇬🇧Mr David Holden

EPHRON LTD

Home

Regno Unito

Shepperton

EPHRON LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Appointed Merryl Johnson Durai Pandian (person)

Appointed Merryl Johnson Durai Pandian (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Merryl Johnson Durai Pandian (person)

Resigned Merryl Johnson Durai Pandian (person)

Appointed Merryl Johnson Durai Pandian (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EPHRON LTD

Notice of individual person with significant control

Change of registered office address

Appointment of director

Confirmation statement

Companexia Document AI

Registration of particulars of charge

Confirmation statement

Termination of director appointment

Cessation as person with significant control

New incorporation (electronic)

Altre aziende e persone