This company is commonly known as Epsilon Directors Limited. The company was founded 22 years ago and was given the registration number 04331289. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EPSILON DIRECTORS LIMITED |
|---|---|---|
| Company Number | : | 04331289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Corporate Secretary | 11 December 2001 | Active |
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 27 December 2018 | Active |
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 27 December 2018 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 29 November 2001 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Nominee Secretary | 29 November 2001 | Active |
| Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, Cyprus, | Director | 15 September 2003 | Active |
| Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 01 May 2004 | Active |
| Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus, | Director | 29 November 2001 | Active |
| Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 31 January 2008 | Active |
| Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 29 November 2001 | Active |
| Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 21 November 2005 | Active |
| Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, Cyprus, | Director | 11 December 2001 | Active |
| 15 Motzart Street, Limassol, Cyprus, FOREIGN | Director | 31 January 2004 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 21 June 2010 | Active |
| 2 Penywern Road, London, SW5 9ST | Director | 21 November 2005 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 29 November 2001 | Active |
| St Pauls House, Warwick Lane, London, EC4M 7BP | Corporate Director | 29 November 2001 | Active |
| Trustige Limited | ||
| Notified on | : | 13 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Portman House, London, United Kingdom, W1H 6DU |
| Nature of control | : |
|
| Western Intrust Limited | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Dorset Drive, Edgware, England, HA8 7NT |
| Nature of control | : |
|
| Ms Yardena Landman | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
| Nature of control | : |
|
| Mr Peter Benedict Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
| Nature of control | : |
|
| Mr Martin Landman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-30 | Address | Change sail address company with old address new address. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-20 | Address | Move registers to sail company with new address. | Download |
| 2019-08-16 | Address | Change sail address company with new address. | Download |
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