EPSILON DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

EPSILON DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPSILON DIRECTORS LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331289. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EPSILON DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.G.SECRETARIES LIMITED Corporate Secretary 2001-12-11 CURRENT
MRS IRENE POTTER Sep 1955 British Director 2018-12-27 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Director 2018-12-27 CURRENT
MRS IRENE POTTER Sep 1955 British Director 2010-06-21 UNTIL 2010-07-12 RESIGNED
CORNHILL NOMINEES LIMITED Corporate Director 2001-11-29 UNTIL 2001-11-29 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2008-01-31 UNTIL 2019-01-16 RESIGNED
MS. ROBYN SPITZ Dec 1940 South African,French Director 2001-11-29 UNTIL 2021-05-31 RESIGNED
ROBERT SCHWEITZER Dec 1945 Argentinian Director 2005-11-21 UNTIL 2008-01-31 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-07-31 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-05-01 UNTIL 2017-05-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-11-29 UNTIL 2003-09-15 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2001-11-29 UNTIL 2019-01-16 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2005-11-21 UNTIL 2014-11-30 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Director 2001-12-11 UNTIL 2004-01-31 RESIGNED
JILLIAN MORTON Nov 1968 British Director 2004-01-31 UNTIL 2004-07-31 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-11-29 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustige Limited 2021-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Western Intrust Limited 2020-04-01 - 2021-04-13 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Yardena Landman 2019-07-25 - 2020-04-01 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 - 2020-04-01 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2019-07-25 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROUNDHOUSE DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
L.G. DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
YODEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONTEMPORARY FURNITURE & FITTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TATEVILLE LIMITED LONDON Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TITUS MERCHANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
THETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GAMMA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IOTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KAPPA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAMBDA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MU DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Epsilon Directors Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-29 31-12-2022 £1 Cash £1 equity
Epsilon Directors Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-27 31-12-2021 £1 Cash £1 equity
Epsilon Directors Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-23 31-12-2020 £1 Cash £1 equity
Epsilon Directors Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-05 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - EPSILON DIRECTORS LIMITED 2019-09-19 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - EPSILON DIRECTORS LIMITED 2018-04-04 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - EPSILON DIRECTORS LIMITED 2017-03-30 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - EPSILON DIRECTORS LIMITED 2016-05-25 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - EPSILON DIRECTORS LIMITED 2015-04-24 31-12-2014 £1 Cash £1 equity

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