EPONYMOUSCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPONYMOUSCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPONYMOUSCO LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
EPONYMOUSCO LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
EPONYMOUSCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2022 | 22/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TATIANA SVETLOVA | Secretary | 2022-09-07 | CURRENT | ||
MR FEDOR KIRSANOV | Dec 1979 | Russian | Director | 2022-09-07 | CURRENT |
NORTON ROSE LIMITED | Nominee Director | 1994-04-29 UNTIL 1994-07-11 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1994-04-29 UNTIL 1994-07-11 | RESIGNED | ||
MR ANDREY MARUTA | Nov 1975 | British | Director | 2009-05-29 UNTIL 2018-03-31 | RESIGNED |
RICHARD KEITH SHEEN | Jun 1967 | British | Director | 1994-07-11 UNTIL 1994-07-20 | RESIGNED |
MS DORCAS ANNE HELEN MURRAY | Feb 1963 | British | Director | 2021-03-10 UNTIL 2022-06-29 | RESIGNED |
MR JOHN CASTERTON SMELT | May 1961 | British | Director | 2021-03-10 UNTIL 2021-11-30 | RESIGNED |
DOCTOR PAVEL ALEXEIVICH MASLOVSKY | Dec 1956 | Russian | Director | 1994-09-30 UNTIL 1999-10-01 | RESIGNED |
MR MAKSIM MESHCHERYAKOV | Dec 1977 | Russian | Director | 2020-08-31 UNTIL 2021-03-10 | RESIGNED |
DOCTOR PAVEL ALEXEIVICH MASLOVSKY | Dec 1956 | Russian | Director | 2000-02-14 UNTIL 2011-12-20 | RESIGNED |
HEATHER JANE WILLIAMS | Aug 1968 | British | Secretary | 2006-05-04 UNTIL 2010-06-25 | RESIGNED |
MS AMANDA WHALLEY | Secretary | 2011-05-19 UNTIL 2020-11-18 | RESIGNED | ||
ANNA KAROLINA SUBCZYNSKA-SAMBERGER | Secretary | 2010-06-25 UNTIL 2011-05-19 | RESIGNED | ||
ALFIYA SAMOKHVALOVA | Mar 1967 | British | Director | 2017-06-20 UNTIL 2020-08-21 | RESIGNED |
RICHARD KEITH SHEEN | Jun 1967 | British | Secretary | 1994-07-11 UNTIL 1995-05-16 | RESIGNED |
MS DORCAS ANNE HELEN MURRAY | Secretary | 2020-11-18 UNTIL 2022-09-07 | RESIGNED | ||
PHILIP WILLIAM LEATHAM | Aug 1946 | British | Secretary | 1995-05-16 UNTIL 2006-05-04 | RESIGNED |
NATALIA BORISOVNA ZUBAREVA | Oct 1951 | Russian | Director | 1995-02-01 UNTIL 2000-12-01 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1994-04-29 UNTIL 1994-07-11 | RESIGNED | ||
MR ANTHONY EVERARD GEORGE HAMBRO | May 1947 | British | Director | 1994-07-20 UNTIL 1997-12-10 | RESIGNED |
PATRICIA HOLLINGS | Feb 1964 | British | Director | 2020-08-21 UNTIL 2021-03-10 | RESIGNED |
MR MIKHAIL IRZHEVSKIY | Jun 1973 | Russian | Director | 2022-06-29 UNTIL 2022-09-07 | RESIGNED |
GEORGE JAY HAMBRO | Sep 1974 | British | Director | 2000-12-18 UNTIL 2006-07-14 | RESIGNED |
ALEXEI MASLOVSKY | Jan 1979 | Russian | Director | 2000-12-18 UNTIL 2020-08-21 | RESIGNED |
MRS ANNA KAROLINA SUBCZYNSKA-SAMBERGER | Aug 1978 | Polish | Director | 2017-06-20 UNTIL 2020-03-17 | RESIGNED |
MR PETER CHARLES PERCIVAL HAMBRO | Jan 1945 | British | Director | 1994-07-20 UNTIL 2017-10-19 | RESIGNED |
LEE ALLEN GRABER | May 1947 | American | Director | 1995-08-18 UNTIL 1996-08-08 | RESIGNED |
JOSEPH BRIAN EGAN | Jul 1963 | Irish | Director | 2009-05-29 UNTIL 2012-04-13 | RESIGNED |
MR ROMAN DENISKIN | Oct 1967 | Russian | Director | 2022-06-29 UNTIL 2022-09-07 | RESIGNED |
MRS MARIANNA DANYLENKO | May 1979 | British | Director | 2020-03-17 UNTIL 2020-08-21 | RESIGNED |
SIMON FOSTER TRENCHARD COX | Jan 1956 | British | Director | 1994-07-11 UNTIL 1994-07-20 | RESIGNED |
MR JAMES WILLIAM CAMERON JR. | Nov 1947 | American | Director | 2020-08-21 UNTIL 2022-06-29 | RESIGNED |
MISS NATALIA BUYNOVA | Oct 1976 | Russian | Director | 2018-04-01 UNTIL 2020-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jsc "Ummc-Invest" | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |