EPOCH DESIGN LIMITED

Address

EPOCH DESIGN LIMITED
30 PARK STREET
LONDON
SE1 9EQ
(52 companies also use this postcode)

Phone: 0117 314 7200
Web:
Classification:

specialised design activities

Legal Information

Company Registration No.:
03039255
Incorporation Date:
29 Mar 1995 (22 Years old)
Financial Year End:
31 Dec
Capital:
£416.00 on 2 May 2014
For period ending:
31 Dec 2013
Filed on:
16 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
2 May 2014
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Map


Recently Filed Documents - 103 available


Directors and Secretaries

Karen Cording
1 May 2012 ⇒ Present ( 5 Years ) Director
Robert Essex
18 Jul 2011 ⇒ Present ( 6 Years ) Director
Matthew Gilmore
19 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
Graeme Harris
18 Jul 2011 ⇒ Present ( 6 Years ) Director
Anthony Lucas
29 Mar 1995 ⇒ Present ( 22 Years ) Director
Nikesh Vyas
26 Mar 2010 ⇒ Present ( 7 Years ) Director
Mark Wildgoose
29 Mar 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 26 Jul 2011
BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE - OUTSTANDING on 1 Dec 2007

Previous Addresses

CROWN REACH
147A GROSVENOR ROAD
LONDON
SW1V 3JY
Changed 4 Aug 2009

54 QUEEN SQUARE
BRISTOL
AVON BS1 4LH
Changed 4 Oct 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Aug 2014 8
31 Dec 2012 14 Jun 2013 6
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 16 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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103 other company documents are available

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