EPM MAESTRO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 06454943
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EPM MAESTRO LIMITED are www.epmmaestro.co.uk, and www.epm-maestro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Epm Maestro Limited is a Private Limited Company. The company registration number is 06454943. Epm Maestro Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Epm Maestro Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. SAEED, Saquib is a Director of the company. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 17 December 2007
Director
SAEED, Saquib
Appointed Date: 17 December 2007
51 years old

Resigned Directors

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

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

EPM MAESTRO LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
19 Dec 2008
Return made up to 01/12/08; full list of members
05 Jun 2008
Accounting reference date extended from 31/12/2008 to 28/02/2009
17 Dec 2007
New director appointed
17 Dec 2007
Director resigned
17 Dec 2007
Incorporation

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