EPSILON DIRECTORS LIMITED

active Company number 04331289

Private Limited by Shares · Incorporated on 29th Nov 2001

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SIC code: 82990
Registered office: London, E1 7LE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EPSILON DIRECTORS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

393 Companies at address View all 398 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in E1 7LE £15,000 as of 5th Jun 2018 View postcode page

Average price (all time) £325,000

Average price (since 2016) £15,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
L.G.SECRETARIES LIMITED	Corporate secretary	11th Dec 2001		Not recorded	View profile
David Howes	Director	9th Jul 2025		British	View profile
Stephen Mills	Director	27th Dec 2018		British	View profile
Irene Potter	Director	27th Dec 2018		British	View profile
Trustige Limited	Corporate PSC	13th Apr 2021	—	—	View profile
Western Intrust Limited (ceased)	Corporate PSC	1st Apr 2020	—	—	View profile
Yardena Landman (ceased)	PSC	25th Jul 2019	—	British	View profile
Martin Landman (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Benedict Stone (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 392 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Nov 2001 Company incorporated
29th Nov 2001 Sean Hogan appointed as Director
29th Nov 2001 CORNHILL NOMINEES LIMITED appointed as Corporate director
29th Nov 2001 CORNHILL NOMINEES LIMITED resigned as Corporate director
29th Nov 2001 Zenah Landman appointed as Director
29th Nov 2001 Robyn Spitz appointed as Director
29th Nov 2001 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Nov 2001 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Nov 2001 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 2001 L.G.SECRETARIES LIMITED appointed as Corporate secretary
11th Dec 2001 Rebecca Marshall appointed as Director
11th Dec 2001 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Sep 2003 Michael Gray appointed as Director
15th Sep 2003 Sean Hogan resigned as Director
31st Jan 2004 Rebecca Marshall resigned as Director
31st Jan 2004 Jillian Morton appointed as Director
1st May 2004 Sean Hogan appointed as Director
31st Jul 2004 Michael Gray resigned as Director
31st Jul 2004 Jillian Morton resigned as Director
21st Nov 2005 Miriam Lewis appointed as Director
21st Nov 2005 Robert Schweitzer appointed as Director
31st Jan 2008 Yardena Landman appointed as Director
31st Jan 2008 Robert Schweitzer resigned as Director
21st Jun 2010 Irene Potter appointed as Director
12th Jul 2010 Irene Potter resigned as Director
30th Nov 2014 Miriam Lewis resigned as Director
6th Apr 2016 Martin Landman appointed as PSC
6th Apr 2016 Peter Benedict Stone appointed as PSC
1st May 2017 Sean Hogan resigned as Director
27th Dec 2018 Stephen Mills appointed as Director
27th Dec 2018 Irene Potter appointed as Director
16th Jan 2019 Yardena Landman resigned as Director
16th Jan 2019 Zenah Landman resigned as Director
25th Jul 2019 Yardena Landman appointed as PSC
25th Jul 2019 Martin Landman ceased to be a PSC
1st Apr 2020 Western Intrust Limited appointed as Corporate PSC
1st Apr 2020 Yardena Landman ceased to be a PSC
1st Apr 2020 Peter Benedict Stone ceased to be a PSC
13th Apr 2021 Trustige Limited appointed as Corporate PSC
13th Apr 2021 Western Intrust Limited ceased to be a Corporate PSC
31st May 2021 Robyn Spitz resigned as Director
9th Jul 2025 David Howes appointed as Director
26th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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