EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 05499884
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 July 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 CAPITAL HOUSE) LIMITED are www.epicgeneralpartnercapitalhouse.co.uk, and www.epic-general-partner-capital-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Capital House Limited is a Private Limited Company. The company registration number is 05499884. Epic General Partner Capital House Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Epic General Partner Capital House 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 "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 05 July 2005
Director
AL QASSAR, Mohammed
Appointed Date: 12 July 2005
66 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 12 July 2005
69 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 12 July 2005
Appointed Date: 05 July 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Michael Wlghanayan
Notified on: 1 July 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: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED Events

25 Jul 2016
Confirmation statement made on 5 July 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
12 Nov 2015
Registration of charge 054998840003, created on 6 November 2015
12 Nov 2015
Registration of charge 054998840004, created on 6 November 2015
...
... and 29 more events
17 Jul 2006
New director appointed
11 Aug 2005
Particulars of mortgage/charge
11 Aug 2005
Particulars of mortgage/charge
02 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005
Incorporation

EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED Charges

6 November 2015
Charge code 0549 9884 0004
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 0549 9884 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemburg, London Branch (As Security Trustee)
Description: Contains fixed charge…
28 July 2005
Security interest agreement
Delivered: 11 August 2005
Status: Satisfied on 20 July 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: A first priority security interest in the collateral. See…
28 July 2005
Composite debenture
Delivered: 11 August 2005
Status: Satisfied on 20 July 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The"Security Trustee")
Description: Capital house 25 chapel street london t/no's…

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