EGN PROJECTS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JD

Company number 08559513
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address 32 HERMES STREET, ISLINGTON, LONDON, N1 9JD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EGN PROJECTS LIMITED are www.egnprojects.co.uk, and www.egn-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egn Projects Limited is a Private Limited Company. The company registration number is 08559513. Egn Projects Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Egn Projects Limited is 32 Hermes Street Islington London N1 9jd. . TULLOCH, Alastair Robert Clifford is a Secretary of the company. PAPAPETROU, Nikolaos is a Director of the company. PLIAKOS, Eleftherios is a Director of the company. Director ZLATANOV, Konstantin Ivanov has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TULLOCH, Alastair Robert Clifford
Appointed Date: 06 June 2013
Director
PAPAPETROU, Nikolaos
Appointed Date: 06 June 2013
46 years old
Director
PLIAKOS, Eleftherios
Appointed Date: 25 November 2014
46 years old

Resigned Directors

Director
ZLATANOV, Konstantin Ivanov
Resigned: 18 December 2013
Appointed Date: 06 June 2013
50 years old

Persons With Significant Control

Mrs Ioanna Papapetrou
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolaos Papapetrou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paraskevi Papapetrou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGN PROJECTS LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Mar 2016
Accounts for a small company made up to 31 December 2014
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
29 Sep 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
19 Aug 2014
Registered office address changed from 4 Hill Street Mayfair London London W1J 5NE to 32 Hermes Street Islington London N1 9JD on 19 August 2014
21 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
07 Jan 2014
Termination of appointment of Konstantin Zlatanov as a director
06 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EGN PROJECTS LIMITED Charges

16 December 2014
Charge code 0855 9513 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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