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Home > England & Wales Companies > EGN PROJECTS LIMITED
Company Information for

EGN PROJECTS LIMITED

4TH FLOOR, 361-373 CITY ROAD, LONDON, EC1V 1LR,
Company Registration Number
08559513
Private Limited Company
Active

Company Overview

About Egn Projects Ltd
EGN PROJECTS LIMITED was founded on 2013-06-06 and has its registered office in London. The organisation's status is listed as "Active". Egn Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EGN PROJECTS LIMITED
 
Legal Registered Office
4TH FLOOR
361-373 CITY ROAD
LONDON
EC1V 1LR
Other companies in N1
 
Filing Information
Company Number 08559513
Company ID Number 08559513
Date formed 2013-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB177176674  
Last Datalog update: 2025-01-05 12:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGN PROJECTS LIMITED
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Company Officers of EGN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR ROBERT CLIFFORD TULLOCH
 Company Secretary 2013-06-06
NIKOLAOS PAPAPETROU
 Director 2013-06-06
ELEFTHERIOS PLIAKOS
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KONSTANTIN IVANOV ZLATANOV
 Director 2013-06-06 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HABIB SOURMANSHAHI TAXI THE HAGUE LTD Director 2014-07-23 - 2014-08-07 RESIGNED 2014-07-23 Dissolved 2017-09-19
NIKOLAOS PAPAPETROU EGN STUDIES LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ELEFTHERIOS PLIAKOS METKA - EGN LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-30CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-05-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-12-2827/12/22 STATEMENT OF CAPITAL GBP 571000
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 99 White Lion Street London N1 9PF England
2021-01-15PSC08Notification of a person with significant control statement
2021-01-15PSC08Notification of a person with significant control statement
2021-01-15PSC07CESSATION OF NIKOLAOS PAPAPETROU AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15PSC07CESSATION OF NIKOLAOS PAPAPETROU AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-04-23CH01Director's details changed for Nikolaos Papapetrou on 2014-03-17
2020-04-16AP04Appointment of Elemental Company Secretary Limited as company secretary on 2020-03-26
2020-03-20TM02Termination of appointment of Alastair Robert Clifford Tulloch on 2020-03-20
2020-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085595130001
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS PLIAKOS
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 32 Hermes Street Islington London N1 9JD
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0105/08/15 ANNUAL RETURN FULL LIST
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-06CH01Director's details changed for Nikolaos Papapetrou on 2014-08-19
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085595130001
2014-12-09AP01DIRECTOR APPOINTED ELEFTHERIOS PLIAKOS
2014-09-29AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 4 Hill Street Mayfair London London W1J 5NE
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN ZLATANOV
2013-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EGN PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGN PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGN PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of EGN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGN PROJECTS LIMITED
Trademarks
We have not found any records of EGN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGN PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as EGN PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGN PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EGN PROJECTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGN PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGN PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 1LR