EPICSTAR LIMITED - LONDON


Company Profile Company Filings

Overview

EPICSTAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPICSTAR LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890210. The accounts status is AUDITED ABRIDGED and accounts are next due on 29/01/2024.

EPICSTAR LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 29/01/2024

Registered Office

59-60 GROSVENOR STREET
LONDON
W1K 3HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Director 2016-12-21 CURRENT
MR BRUCE WEIR RITCHIE Feb 1965 British Director 2006-07-28 CURRENT
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2010-05-07 CURRENT
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Secretary 2009-03-02 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-07-28 UNTIL 2006-07-28 RESIGNED
MR PAUL LEWIS VINER Mar 1970 British Secretary 2007-04-10 UNTIL 2009-02-27 RESIGNED
SHADI RITCHIE Feb 1965 Secretary 2006-07-28 UNTIL 2006-07-28 RESIGNED
MRS LOUISE CHARLOTTE SAVAGE Feb 1982 British Secretary 2007-09-10 UNTIL 2008-01-31 RESIGNED
HELEN MARY GREVILLE British Secretary 2006-07-28 UNTIL 2007-04-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime London Residential Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 HILL STREET MANAGEMENT LIMITED WOODFORD GREEN ENGLAND Active DORMANT 98000 - Residents property management
ALMECA FLATS MANAGEMENT LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOTSEVEN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
MOONWEB LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
ENERGYBEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NETSEVEN LIMITED LONDON Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ENERGYBAND LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
ENERGYGAIN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
EXTRAKEEN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
LUCKYSIX LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOONREEF LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
ABLESIDE LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
DEEPSPUR LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHARTERSTAR LIMITED LONDON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
GREATSPAN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
MOONFIX LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
LANDARCH LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED SUDBURY ENGLAND Active DORMANT 98000 - Residents property management
EXTRABEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Epicstar Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-02 30-04-2023
Epicstar Limited - Accounts to registrar (filleted) - small 18.2 2023-01-27 30-04-2022 £-223,364 equity
Epicstar Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £-223,425 equity
Epicstar Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £-223,425 equity
Epicstar Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 30-04-2019 £-223,425 equity
Epicstar Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £-221,098 equity
Epicstar Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £32,844 equity

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MOONREEF LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
MOONFIX LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
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BALDWIN BOYES LIMITED LONDON UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
152 SILBURY SPV 1 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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