EPIC (GENERAL PARTNER BATH ROAD) LIMITED
FINCHLEY

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Company number 05133294
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, 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 fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 ; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC (GENERAL PARTNER BATH ROAD) LIMITED are www.epicgeneralpartnerbathroad.co.uk, and www.epic-general-partner-bath-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Bath Road Limited is a Private Limited Company. The company registration number is 05133294. Epic General Partner Bath Road Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Epic General Partner Bath Road Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL QUASSAR, 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: 20 May 2004
Director
AL QUASSAR, Mohammed
Appointed Date: 27 May 2004
66 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 27 May 2004
69 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 27 May 2004
Appointed Date: 20 May 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 May 2004
Appointed Date: 20 May 2004

EPIC (GENERAL PARTNER BATH ROAD) LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
04 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 2 May 2015
03 Sep 2015
Registration of charge 051332940006, created on 27 August 2015
...
... and 40 more events
02 Jun 2004
Registered office changed on 02/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX
02 Jun 2004
Director resigned
02 Jun 2004
Director resigned
02 Jun 2004
New director appointed
20 May 2004
Incorporation

EPIC (GENERAL PARTNER BATH ROAD) LIMITED Charges

27 August 2015
Charge code 0513 3294 0008
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 0513 3294 0007
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 0513 3294 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…
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Security Trustee)
Description: F/H 215/217 bath road slough t/no BK204523; fixed and…
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 June 2004
Composite debenture
Delivered: 29 June 2004
Status: Satisfied on 7 April 2011
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent to the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Guarantee & security interest agreement
Delivered: 29 June 2004
Status: Satisfied on 7 April 2011
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: 2 ordinary shares of £1 each in the capital of the company…
10 June 2004
Guarantee and security interest agreement
Delivered: 29 June 2004
Status: Satisfied on 7 April 2011
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties (The Agent)
Description: 10 ordinary shares of £1 each in the capital of the ABR1…

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