This company is commonly known as Eponymousco Limited. The company was founded 30 years ago and was given the registration number 02924450. The firm's registered office is in . You can find them at 11 Grosvenor Place, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EPONYMOUSCO LIMITED |
|---|---|---|
| Company Number | : | 02924450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1994 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Grosvenor Place, London, SW1X 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Secretary | 07 September 2022 | Active |
| 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Director | 07 September 2022 | Active |
| The Little House, Victoria Road, Quenington, GL7 5BW | Secretary | 16 May 1995 | Active |
| 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Secretary | 18 November 2020 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 29 April 1994 | Active |
| 53 Elystan Place, London, SW3 3JY | Secretary | 11 July 1994 | Active |
| 11, Grosvenor Place, London, SW1X 7HH | Secretary | 25 June 2010 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Secretary | 19 May 2011 | Active |
| 23, Talma Road, London, SW2 1AU | Secretary | 04 May 2006 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 01 April 2018 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 21 August 2020 | Active |
| 23 Scarsdale Villas, London, W8 6PT | Director | 11 July 1994 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 17 March 2020 | Active |
| 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Director | 29 June 2022 | Active |
| 8 Salzburg Ardilea, Clonskeagh, Dublin, Ireland, IRISH | Director | 29 May 2009 | Active |
| 422 Cedar Hill Drive, San Rafael 94903 California, Usa, FOREIGN | Director | 18 August 1995 | Active |
| 108 St George's Square, London, SW1V 3QY | Director | 20 July 1994 | Active |
| 31 Lilyville Road, London, SW6 5DP | Director | 18 December 2000 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 20 July 1994 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 21 August 2020 | Active |
| 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF | Director | 29 June 2022 | Active |
| 11, Grosvenor Place, London, SW1X 7HH | Director | 29 May 2009 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 18 December 2000 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 14 February 2000 | Active |
| 15, Parkstreet 45 1065, Moscow, Russia, | Director | 30 September 1994 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 31 August 2020 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 10 March 2021 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 29 April 1994 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 29 April 1994 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 20 June 2017 | Active |
| 53 Elystan Place, London, SW3 3JY | Director | 11 July 1994 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 10 March 2021 | Active |
| 11 Grosvenor Place, London, SW1X 7HH | Director | 20 June 2017 | Active |
| 8 Protopopovsky Apt 43, Moscow 129010, | Director | 01 February 1995 | Active |
| Jsc "Ummc-Invest" | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
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