EPIC (GENERAL PARTNER BASILDON) LIMITED
LONDON

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Company number 09276034
Status Active
Incorporation Date 22 October 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 fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 22/10/2016; Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was second filed on 08/11/2016 ; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC (GENERAL PARTNER BASILDON) LIMITED are www.epicgeneralpartnerbasildon.co.uk, and www.epic-general-partner-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Basildon Limited is a Private Limited Company. The company registration number is 09276034. Epic General Partner Basildon Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Epic General Partner Basildon 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 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: 22 October 2014
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 October 2014
Appointed Date: 22 October 2014
Director
BURSBY, Richard Michael
Resigned: 22 October 2014
Appointed Date: 22 October 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 October 2014
Appointed Date: 22 October 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 October 2014
Appointed Date: 22 October 2014

Persons With Significant Control

Michael Isaac Martin Elghanayan
Notified on: 8 November 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 BASILDON) LIMITED Events

08 Nov 2016
Second filing of Confirmation Statement dated 22/10/2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was second filed on 08/11/2016
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 4 more events
23 Oct 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 23 October 2014
23 Oct 2014
Appointment of Mr Michael Isaac Martin Elghanayan as a director on 22 October 2014
23 Oct 2014
Termination of appointment of Richard Michael Bursby as a director on 22 October 2014
23 Oct 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 22 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 2

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