Company number 09419728
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address STUDIO C & D, 209 ST. JOHN'S HILL, LONDON, UNITED KINGDOM, SW11 1TH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Polly Jane Dyson as a director on 17 March 2016. The most likely internet sites of THE EPICUREAN TIMES LIMITED are www.theepicureantimes.co.uk, and www.the-epicurean-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Epicurean Times Limited is a Private Limited Company.
The company registration number is 09419728. The Epicurean Times Limited has been working since 03 February 2015.
The present status of the company is Active. The registered address of The Epicurean Times Limited is Studio C D 209 St John S Hill London United Kingdom Sw11 1th. The cash in hand is £0k. It is £0k against last year. . DYSON, Polly Jane is a Director of the company. PEARSE, Alexander Langlands is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
the epicurean times Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 February 2015
Appointed Date: 03 February 2015
Director
HART, Roger
Resigned: 03 February 2015
Appointed Date: 03 February 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 February 2015
Appointed Date: 03 February 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 February 2015
Appointed Date: 03 February 2015
Persons With Significant Control
The Epicurean Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE EPICUREAN TIMES LIMITED Events
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 June 2016
06 Apr 2016
Appointment of Polly Jane Dyson as a director on 17 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
15 Sep 2015
Director's details changed for Mr Alexander Langlands Pearse on 1 September 2015
...
... and 4 more events
23 Feb 2015
Termination of appointment of Roger Hart as a director on 3 February 2015
23 Feb 2015
Termination of appointment of Inhoco Formations Limited as a director on 3 February 2015
23 Feb 2015
Termination of appointment of A G Secretarial Limited as a director on 3 February 2015
23 Feb 2015
Appointment of Mr Alexander Langlands Pearse as a director on 3 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03