EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 06583723
Status Active
Incorporation Date 2 May 2008
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 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 2016-05-05 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 BURLINGTON GARDENS) LIMITED are www.epicgeneralpartnerburlingtongardens.co.uk, and www.epic-general-partner-burlington-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Burlington Gardens Limited is a Private Limited Company. The company registration number is 06583723. Epic General Partner Burlington Gardens Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Epic General Partner Burlington Gardens 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. SABAH, Sheikh Abdullab Jaber Al Ahmad Al is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOONSHINE, Annabelle Karen
Appointed Date: 08 March 2010

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 13 May 2008
69 years old

Director
SABAH, Sheikh Abdullab Jaber Al Ahmad Al
Appointed Date: 13 May 2008
59 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 March 2010
Appointed Date: 02 May 2008

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 May 2008
Appointed Date: 02 May 2008

Director
HUNTSMOOR LIMITED
Resigned: 13 May 2008
Appointed Date: 02 May 2008

EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
24 Nov 2015
Director's details changed for Mr Michael Isaac Martin Elghanayan on 14 November 2014
12 Nov 2015
Registration of charge 065837230005, created on 6 November 2015
...
... and 30 more events
28 Jul 2008
Registered office changed on 28/07/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
28 Jul 2008
Ad 13/05/08\gbp si 1@1=1\gbp ic 1/2\
28 Jul 2008
Director appointed michael isaac martin elghanayan
05 Jun 2008
Director appointed sheikh abdullab jaber al ahmad al sabah
02 May 2008
Incorporation

EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED Charges

6 November 2015
Charge code 0658 3723 0006
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemburg, London Branch (As Security Trustee)
Description: Contains fixed charge…
6 November 2015
Charge code 0658 3723 0005
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemburg, London Branch (As Security Trustee)
Description: Contains fixed charge…
28 March 2013
Guarantee and security interest agreement
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg
Description: By way of security assignment so that the secured party…
28 March 2013
Assignment of subordination loan agreements
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Landesbank Baden - Wurttemberg
Description: By way of security assignment all of each chargor's rights…
14 August 2008
Composite debenture
Delivered: 27 August 2008
Status: Satisfied on 6 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for the Finance Parties)
Description: 3-5 burlington gardens london t/no 268177; fixed and…
14 August 2008
Composite debenture
Delivered: 27 August 2008
Status: Satisfied on 6 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for the Finance Parties)
Description: 3-5 burlington gardens london t/no 268177; fixed and…