EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED
LONDON

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Company number 05624026
Status Active
Incorporation Date 15 November 2005
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 forty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 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 (GENERAL PARTNER ALDERMANBURY) LIMITED are www.epicgeneralpartneraldermanbury.co.uk, and www.epic-general-partner-aldermanbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 General Partner Aldermanbury Limited is a Private Limited Company. The company registration number is 05624026. Epic General Partner Aldermanbury Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Epic General Partner Aldermanbury Limited is Gable House 239 Regents Park Road London N3 3lf. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL QASSAR, Mohammed is a Director of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. 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

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 15 November 2005
Director
AL QASSAR, Mohammed
Appointed Date: 30 November 2005
66 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 30 November 2005
69 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 30 November 2005
Appointed Date: 15 November 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Michael Isaac Martin Elghanayan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Public Institution For Social Security
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 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 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
20 Nov 2015
Director's details changed for Mr Michael Isaac Martin Elghanayan on 14 December 2014
...
... and 37 more events
08 Dec 2005
Director resigned
08 Dec 2005
Director resigned
08 Dec 2005
New director appointed
08 Dec 2005
New director appointed
15 Nov 2005
Incorporation

EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED Charges

27 August 2015
Charge code 0562 4026 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent and Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
27 August 2015
Charge code 0562 4026 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
27 August 2015
Charge code 0562 4026 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Security Trustee)
Description: L/H one aldermanbury square london t/no NGL594605; fixed…
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Security Trustee)
Description: L/H one aldermanbury square london t/no NGL594605; fixed…
2 December 2005
Composite debenture
Delivered: 21 December 2005
Status: Satisfied on 7 April 2011
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Guarantee and security interest agreement
Delivered: 23 December 2005
Status: Satisfied on 7 April 2011
Persons entitled: Gmac Commercial Mortgage Bank Europe, P.L.C., as Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: Assigns the securities and the related rights. See the…

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