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 - LONDON

This company is listed in the following categories:
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

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