EPIC (BROADMEAD) LIMITED
LONDON HOLAW (583) LIMITED

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Company number 03806413
Status Active
Incorporation Date 13 July 1999
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 sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EPIC (BROADMEAD) LIMITED are www.epicbroadmead.co.uk, and www.epic-broadmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Broadmead Limited is a Private Limited Company. The company registration number is 03806413. Epic Broadmead Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Epic Broadmead 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. 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: 04 November 1999
69 years old

Resigned Directors

Secretary
LEWIS, Daniel
Resigned: 19 October 2000
Appointed Date: 04 November 1999
Secretary
MOONSHINE, Annabelle Karen
Resigned: 20 June 2014
Appointed Date: 19 October 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 13 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
ELGHANAYAN, David Sharam
Resigned: 05 July 2001
Appointed Date: 04 November 1999
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 13 July 1999

Persons With Significant Control

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

EPIC (BROADMEAD) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Jun 2016
Amended total exemption small company accounts made up to 31 December 2014
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
16 Jul 1999
New director appointed
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
16 Jul 1999
Registered office changed on 16/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jul 1999
Incorporation

EPIC (BROADMEAD) LIMITED Charges

20 April 2010
Deed of amendment supplemental to a debenture dated 26 may 2005 and
Delivered: 27 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 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 8 March 2013
Persons entitled: Nm Rothchild & Sons Limited
Description: All its right,title and interest to,in and under all…
12 August 2002
Charge
Delivered: 22 August 2002
Status: Satisfied on 8 March 2013
Persons entitled: Nm Rothschild & Sons Limited
Description: The f/h property k/a units 1 to 36 the arcade and 32 and 34…
5 March 2001
Legal charge
Delivered: 14 March 2001
Status: Satisfied on 8 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: 14 the arcade broadmead bristol proceeds of any sale lease…
5 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 8 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: The lease/hold property known as 1-36 the arcade, and 32…

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