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 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.
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 |
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 |