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 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
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 |
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 |