EGN PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

EGN PROJECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EGN PROJECTS LIMITED was incorporated 10 years ago on 06/06/2013 and has the registered number: 08559513. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

EGN PROJECTS LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR
LONDON
EC1V 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2020-03-26 CURRENT
MR NIKOLAOS PAPAPETROU May 1979 Greek Director 2013-06-06 CURRENT
MR KONSTANTIN IVANOV ZLATANOV Jul 1975 British Director 2013-06-06 UNTIL 2013-12-18 RESIGNED
MR ELEFTHERIOS PLIAKOS Apr 1979 Greek Director 2014-11-25 UNTIL 2019-11-27 RESIGNED
ALASTAIR ROBERT CLIFFORD TULLOCH Secretary 2013-06-06 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ioanna Papapetrou 2016-04-06 - 2020-12-09 7/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nikolaos Papapetrou 2016-04-06 - 2020-12-09 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Paraskevi Papapetrou 2016-04-06 - 2020-12-09 3/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EGN Projects Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-21 31-12-2022 £38,319 Cash £97,543,846 equity
EGN Projects Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £94,802,782 equity
EGN Projects Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £95,373,795 equity
EGN Projects Limited - Limited company accounts 20.1 2020-10-17 31-12-2019 £84,754 Cash £-492,203 equity
EGN Projects Limited - Limited company accounts 18.2 2020-02-01 31-12-2018 £574,946 Cash £-570,835 equity
EGN Projects Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £837,303 Cash £34,304 equity

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