Company number 08878022
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC (DELAWARE MK) NOMINEE 1 LIMITED are www.epicdelawaremknominee1.co.uk, and www.epic-delaware-mk-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Delaware Mk Nominee 1 Limited is a Private Limited Company.
The company registration number is 08878022. Epic Delaware Mk Nominee 1 Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of Epic Delaware Mk Nominee 1 Limited is Gable House 239 Regents Park Road London N3 3lf. . ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director AL-QASSAR, Mohammed has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 February 2014
Appointed Date: 05 February 2014
Director
HUNTSMOOR LIMITED
Resigned: 06 February 2014
Appointed Date: 05 February 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 February 2014
Appointed Date: 05 February 2014
Persons With Significant Control
Epic (General Partner Delaware Mk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EPIC (DELAWARE MK) NOMINEE 1 LIMITED Events
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
11 Feb 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
11 Feb 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
11 Feb 2014
Termination of appointment of Richard Bursby as a director
11 Feb 2014
Termination of appointment of Huntsmoor Limited as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05