EPICURO LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4TE
Company number 05673353
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address CARDINAL HOUSE, 39/40, ALBEMARLE STREET, LONDON, W1S 4TE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of EPICURO LTD are www.epicuro.co.uk, and www.epicuro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Epicuro Ltd is a Private Limited Company. The company registration number is 05673353. Epicuro Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Epicuro Ltd is Cardinal House 39 40 Albemarle Street London W1s 4te. . BINNS, Robert Davidson is a Director of the company. CHAMBERLAIN, Denis Albert, Dr is a Director of the company. QUINN, Mark Philip Wyndham is a Director of the company. Secretary MALONE, Stephen John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROWE, William has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BINNS, Robert Davidson
Appointed Date: 01 February 2014
66 years old
Director
CHAMBERLAIN, Denis Albert, Dr
Appointed Date: 12 January 2006
75 years old
Director
QUINN, Mark Philip Wyndham
Appointed Date: 01 February 2014
61 years old

Resigned Directors

Secretary
MALONE, Stephen John
Resigned: 28 April 2010
Appointed Date: 12 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 January 2006
Appointed Date: 12 January 2006
Director
ROWE, William
Resigned: 03 December 2013
Appointed Date: 01 March 2012
47 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 January 2006
Appointed Date: 12 January 2006

EPICURO LTD Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Jul 2015
Total exemption full accounts made up to 31 October 2014
01 Apr 2015
Registration of charge 056733530001, created on 25 March 2015
...
... and 38 more events
27 Jan 2006
New director appointed
27 Jan 2006
New secretary appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
12 Jan 2006
Incorporation

EPICURO LTD Charges

25 March 2015
Charge code 0567 3353 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Howard Raymond
Description: All patents trade marks service marks designs and other…

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