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 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.
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 |