41 Mount Ephraim Management Ltd was established in 1991. Beach, Michael Paul, Ishizuka, Atsuko, Pitt, Dominic, Prevedouraki, Georgia, Smith, Louisa, Charles, Georgina, Crashley, Susan Marie, Howard, Tim, Rake, Jamie, Aspey, Benjamin Steven, Aston, Gemma Rose, Beach, Michael Paul, Beck, Jane, Doctor, Charles, Georgina, Crashley, Susan, Davis, Paul, Dushinsky, Pesach, Ellul, Joe, Gotch, Katrina, Hill, Susan Elizabeth, Howard, Anna, Howard, Tim, Kiernan, Jenny Ena, Knott, Matthew, Mason, Leona Mary, Montgomery, Sarah, Pullinger, Ellis, Rae, Michelle, Rake, Jamie Paul Vaughan, Smith, Chris, Wise, John, Woodward, Simon John, Woollard, Nicola Marie, Zonszajn, Hannah are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEACH, Michael Paul | 26 May 2020 | - | 1 |
| ISHIZUKA, Atsuko | 08 July 2011 | - | 1 |
| PITT, Dominic | 01 October 2013 | - | 1 |
| PREVEDOURAKI, Georgia | 12 July 2002 | - | 1 |
| SMITH, Louisa | 30 March 2020 | - | 1 |
| ASPEY, Benjamin Steven | 10 September 1993 | 07 April 1997 | 1 |
| ASTON, Gemma Rose | 07 April 1997 | 14 November 2000 | 1 |
| BEACH, Michael Paul | 26 May 2020 | 30 June 2020 | 1 |
| BECK, Jane, Doctor | 30 January 1991 | 01 January 1999 | 1 |
| CHARLES, Georgina | 01 January 2010 | 30 March 2020 | 1 |
| CRASHLEY, Susan | 01 April 2004 | 14 October 2011 | 1 |
| DAVIS, Paul | 14 November 2000 | 01 November 2005 | 1 |
| DUSHINSKY, Pesach | 21 July 2000 | 01 July 2002 | 1 |
| ELLUL, Joe | 31 January 2019 | 26 May 2020 | 1 |
| GOTCH, Katrina | 14 November 2000 | 01 November 2005 | 1 |
| HILL, Susan Elizabeth | 16 July 1992 | 24 March 1997 | 1 |
| HOWARD, Anna | 21 August 2008 | 07 August 2013 | 1 |
| HOWARD, Tim | 21 August 2008 | 07 August 2013 | 1 |
| KIERNAN, Jenny Ena | 01 January 1999 | 12 July 2002 | 1 |
| KNOTT, Matthew | 02 November 2005 | 08 July 2011 | 1 |
| MASON, Leona Mary | 16 July 1992 | 10 September 1993 | 1 |
| MONTGOMERY, Sarah | 01 January 1996 | 24 September 1998 | 1 |
| PULLINGER, Ellis | 16 November 2003 | 13 August 2008 | 1 |
| RAE, Michelle | 25 October 2000 | 07 August 2008 | 1 |
| RAKE, Jamie Paul Vaughan | 25 October 2000 | 13 August 2008 | 1 |
| SMITH, Chris | 09 April 2012 | 31 January 2019 | 1 |
| WISE, John | 01 July 2002 | 01 June 2003 | 1 |
| WOODWARD, Simon John | 10 September 1993 | 25 October 2000 | 1 |
| WOOLLARD, Nicola Marie | 24 September 1998 | 06 November 2003 | 1 |
| ZONSZAJN, Hannah | 24 March 1997 | 21 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Georgina | 08 August 2013 | 30 January 2019 | 1 |
| CRASHLEY, Susan Marie | 07 August 2008 | 06 October 2011 | 1 |
| HOWARD, Tim | 06 October 2011 | 30 August 2013 | 1 |
| RAKE, Jamie | 06 November 2003 | 07 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 September 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| CS01 - N/A | 11 January 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| CS01 - N/A | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| TM02 - Termination of appointment of secretary | 07 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 01 October 2013 | |
| AP03 - Appointment of secretary | 30 September 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 25 February 2012 | |
| AA - Annual Accounts | 23 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 05 February 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 31 March 1996 | |
| 288 - N/A | 19 February 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 288 - N/A | 28 March 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1995 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 25 October 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 288 - N/A | 04 August 1992 | |
| 288 - N/A | 04 August 1992 | |
| 363a - Annual Return | 06 April 1992 | |
| NEWINC - New incorporation documents | 30 January 1991 |
