EPIPHANY PRESENTATIONS LIMITED
LONDON JESTER PRESENTATIONS LIMITED

Hellopages » Greater London » Camden » NW3 1NN

Company number 05569981
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 12 ROSSLYN MEWS, HAMPSTEAD, LONDON, NW3 1NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of EPIPHANY PRESENTATIONS LIMITED are www.epiphanypresentations.co.uk, and www.epiphany-presentations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Epiphany Presentations Limited is a Private Limited Company. The company registration number is 05569981. Epiphany Presentations Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Epiphany Presentations Limited is 12 Rosslyn Mews Hampstead London Nw3 1nn. . AMERASEKERA, Russell is a Director of the company. Secretary SCORGIE, Lesley Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AMERASEKERA, Russell
Appointed Date: 21 September 2005
63 years old

Resigned Directors

Secretary
SCORGIE, Lesley Anne
Resigned: 29 June 2012
Appointed Date: 21 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Russell Amerasekera
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EPIPHANY PRESENTATIONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

19 Feb 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1

...
... and 25 more events
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
10 Oct 2005
New secretary appointed
10 Oct 2005
New director appointed
21 Sep 2005
Incorporation

EPIPHANY PRESENTATIONS LIMITED Charges

1 July 2013
Charge code 0556 9981 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
29 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…