EPIC (DELAWARE MK) NOMINEE 2 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 08878025
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 2 LIMITED are www.epicdelawaremknominee2.co.uk, and www.epic-delaware-mk-nominee-2.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 2 Limited is a Private Limited Company. The company registration number is 08878025. Epic Delaware Mk Nominee 2 Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Epic Delaware Mk Nominee 2 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

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 06 February 2014
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 February 2014
Appointed Date: 05 February 2014

Director
AL-QASSAR, Mohammed
Resigned: 24 October 2014
Appointed Date: 06 February 2014
66 years old

Director
BURSBY, Richard Michael
Resigned: 06 February 2014
Appointed Date: 05 February 2014
57 years old

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 2 LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 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
  • GBP 1

14 Dec 2015
Resolutions
  • RES13 ‐ Facility agreement 21/11/2014
  • RES13 ‐ Facility agreement 21/11/2014

...
... and 10 more events
11 Feb 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
11 Feb 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
11 Feb 2014
Termination of appointment of Huntsmoor Limited as a director
11 Feb 2014
Termination of appointment of Richard Bursby as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1

EPIC (DELAWARE MK) NOMINEE 2 LIMITED Charges

27 November 2014
Charge code 0887 8025 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
27 November 2014
Charge code 0887 8025 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a land on the north side of delaware drive…