This company is commonly known as Epsilon (elvian House) Ltd. The company was founded 7 years ago and was given the registration number 10368393. The firm's registered office is in LONDON. You can find them at 20 Thayer Street, , London, England. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EPSILON (ELVIAN HOUSE) LTD |
|---|---|---|
| Company Number | : | 10368393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2016 |
| Industry Codes | : |
|
| Registered Address | : | 20 Thayer Street, London, England, England, W1U 2DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Thayer Street, London, England, W1U 2DD | Director | 09 September 2016 | Active |
| 20, Thayer Street, London, England, W1U 2DD | Director | 09 September 2016 | Active |
| 20, Thayer Street, London, England, W1U 2DD | Director | 09 September 2016 | Active |
| Jem (Ams) Limited | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD |
| Nature of control | : |
|
| Devonshire Property Investment Limited | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Groom 2 Limited | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Richard Mark Hatter | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Thayer Street, London, England, W1U 2DD |
| Nature of control | : |
|
| Mr Douglas Lister | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Thayer Street, London, England, W1U 2DD |
| Nature of control | : |
|
| Mr Peter Shasha | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Thayer Street, London, England, W1U 2DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
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