EPIC (BALLARD) LIMITED
LONDON HOLAW (402) LIMITED

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Company number 03399036
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC (BALLARD) LIMITED are www.epicballard.co.uk, and www.epic-ballard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epic Ballard Limited is a Private Limited Company. The company registration number is 03399036. Epic Ballard Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Epic Ballard Limited is Gable House 239 Regents Park Road London N3 3lf. . ALAM, Mahbubul is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary LEWIS, Daniel has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELGHANAYAN, David Sharam has been resigned. Director ELGHANAYAN, Moise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALAM, Mahbubul
Appointed Date: 20 June 2014
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 17 July 1997
69 years old

Resigned Directors

Secretary
LEWIS, Daniel
Resigned: 19 October 2000
Appointed Date: 17 July 1997
Secretary
MOONSHINE, Annabelle Karen
Resigned: 20 June 2014
Appointed Date: 19 October 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 04 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
ELGHANAYAN, David Sharam
Resigned: 05 July 2001
Appointed Date: 07 May 1998
50 years old
Director
ELGHANAYAN, Moise
Resigned: 11 March 1998
Appointed Date: 17 July 1997
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 17 July 1997
Appointed Date: 04 July 1997

Persons With Significant Control

Epic Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EPIC (BALLARD) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 69 more events
09 Jul 1997
Secretary resigned
09 Jul 1997
Director resigned
09 Jul 1997
New director appointed
09 Jul 1997
Registered office changed on 09/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1997
Incorporation

EPIC (BALLARD) LIMITED Charges

20 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 8 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2004
Charge over cash deposit
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: By way of first fixed charge, all present and future…
27 May 2004
A debenture with floating charge
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: By way of first legal mortgage the mortgaged property being…
22 December 1999
Deed of legal charge
Delivered: 7 January 2000
Status: Satisfied on 3 June 2004
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Any Other Lender
Description: F/H land together with building erected thereon k/a ballard…
22 December 1999
Deed of assignment
Delivered: 7 January 2000
Status: Satisfied on 3 June 2004
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Any Other Lender
Description: All the rights titles benefits and interests of the company…
11 November 1997
Mortgage debenture
Delivered: 26 November 1997
Status: Satisfied on 18 January 2000
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: .. fixed and floating charges over the undertaking and all…
11 November 1997
Bank account charge
Delivered: 26 November 1997
Status: Satisfied on 6 May 2004
Persons entitled: Deutsche Pfandbrief -Und Hypothekenbank Aktiengesellschaft
Description: All the company's right title and interest in and to all…

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