EPISCIA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 04178170
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of EPISCIA LIMITED are www.episcia.co.uk, and www.episcia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Episcia Limited is a Private Limited Company. The company registration number is 04178170. Episcia Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Episcia Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. POTOCKI, Jan-Roman is a Director of the company. Secretary MCLAREN COSEC LIMITED has been resigned. Director ERSKINE, Robin David has been resigned. Director THE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 01 September 2007
Director
POTOCKI, Jan-Roman
Appointed Date: 13 March 2005
54 years old

Resigned Directors

Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 13 March 2001
Director
ERSKINE, Robin David
Resigned: 01 August 2001
Appointed Date: 13 March 2001
77 years old
Director
THE DIRECTOR LIMITED
Resigned: 13 March 2005
Appointed Date: 24 July 2001

Persons With Significant Control

Livadia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPISCIA LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
...
... and 36 more events
14 Jan 2003
Total exemption full accounts made up to 31 March 2002
25 Apr 2002
Return made up to 13/03/02; full list of members
08 Aug 2001
Director resigned
31 Jul 2001
New director appointed
13 Mar 2001
Incorporation

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