EPIC (EXETER) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 03180722
Status Active
Incorporation Date 1 April 1996
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 small company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC (EXETER) LIMITED are www.epicexeter.co.uk, and www.epic-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Exeter Limited is a Private Limited Company. The company registration number is 03180722. Epic Exeter Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Epic Exeter Limited is Gable House 239 Regents Park Road London N3 3lf. . MOONSHINE, Annabelle Karen is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary LEWIS, Daniel 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
MOONSHINE, Annabelle Karen
Appointed Date: 19 October 2000
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 19 September 1996
69 years old

Resigned Directors

Secretary
LEWIS, Daniel
Resigned: 19 October 2000
Appointed Date: 19 September 1996
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 01 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
ELGHANAYAN, David Sharam
Resigned: 05 July 2001
Appointed Date: 25 June 1998
50 years old
Director
ELGHANAYAN, Moise
Resigned: 11 March 1998
Appointed Date: 19 September 1996
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 19 September 1996
Appointed Date: 01 April 1996

EPIC (EXETER) LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 69 more events
14 Apr 1996
Director resigned
14 Apr 1996
New secretary appointed
14 Apr 1996
New director appointed
14 Apr 1996
Registered office changed on 14/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Apr 1996
Incorporation

EPIC (EXETER) 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…
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…
15 October 1998
Legal charge
Delivered: 27 October 1998
Status: Satisfied on 6 May 2004
Persons entitled: N H Finance Limited
Description: Freehold property k/a peninsula house fernworthy house…
2 October 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 3 June 2004
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag (Frankfurt Office)
Description: .. fixed and floating charges over the undertaking and all…
27 November 1997
Supplemental debenture (supplemental to a debenture dated 24 october 1996)
Delivered: 10 December 1997
Status: Satisfied on 23 December 1999
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag(As Trustee for and on Behalf of the Beneficiaries)
Description: The f/h property k/a car park to the west of and comprising…
24 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied on 23 December 1999
Persons entitled: Dukeminster Limited
Description: Freehold land and premises k/a peninsula house fernworthy…
24 October 1996
Debenture
Delivered: 28 October 1996
Status: Satisfied on 7 January 2000
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: Fixed and floating charges over the undertaking and all…

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