EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED
LONDON

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Company number 06871465
Status Active
Incorporation Date 6 April 2009
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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED are www.epicgeneralpartnerbroadwickhouse.co.uk, and www.epic-general-partner-broadwick-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 General Partner Broadwick House Limited is a Private Limited Company. The company registration number is 06871465. Epic General Partner Broadwick House Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Epic General Partner Broadwick House Limited is Gable House 239 Regents Park Road London N3 3lf. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL-FOUZAN, Khaled Nasser is a Director of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. Director BURKE, Paul Simon 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

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 April 2009

Director
AL-FOUZAN, Khaled Nasser
Appointed Date: 07 April 2009
71 years old

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 07 April 2009
69 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 07 April 2009
Appointed Date: 06 April 2009
56 years old

Director
HUNTSMOOR LIMITED
Resigned: 07 April 2009
Appointed Date: 06 April 2009

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 April 2009
Appointed Date: 06 April 2009

EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED Events

24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 18 more events
22 Apr 2009
Appointment terminated director huntsmoor nominees LIMITED
22 Apr 2009
Appointment terminated director huntsmoor LIMITED
22 Apr 2009
Director appointed khaled nasser al-fouzan
22 Apr 2009
Director appointed michael isaac martin elghanayan
06 Apr 2009
Incorporation

EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED Charges

25 May 2010
Charge of deposit
Delivered: 29 May 2010
Status: Satisfied on 18 March 2011
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
20 July 2009
Composite debenture
Delivered: 1 August 2009
Status: Satisfied on 18 March 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…