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EPAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epan Ltd. The company was founded 18 years ago and was given the registration number 05713645. The firm's registered office is in LONDON. You can find them at Epan Ltd, 61 Thermopylae Gate, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EPAN LTD
Company Number:05713645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Epan Ltd, 61 Thermopylae Gate, London, E14 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Thermopylae Gate, London, E14 3AX

Secretary17 February 2006Active
61 Thermopylae Gate, London, E14 3AX

Director17 February 2006Active
61 Thermoplylae Gate, London, E14 3AX

Director17 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 February 2006Active

People with Significant Control

Mr Stilianos Pantelidakis
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Greek
Address:Epan Ltd, London, E14 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emmanouil Pantelidakis
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:39, Thermopylae Gate, London, England, E14 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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