EPIC (GENERAL PARTNER COLMORE ROW) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF
Company number 06504934
Status Active
Incorporation Date 15 February 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 thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Michael Isaac Martin Elghanyan on 17 February 2016. The most likely internet sites of EPIC (GENERAL PARTNER COLMORE ROW) LIMITED are www.epicgeneralpartnercolmorerow.co.uk, and www.epic-general-partner-colmore-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Colmore Row Limited is a Private Limited Company. The company registration number is 06504934. Epic General Partner Colmore Row Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Epic General Partner Colmore Row Limited is Gable House 239 Regents Park Road London N3 3lf. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL-FOUZEN, Khaled Nasser is a Director of the company. ELGHANYAN, 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: 15 February 2008
Director
AL-FOUZEN, Khaled Nasser
Appointed Date: 15 February 2008
72 years old
Director
ELGHANYAN, Michael Isaac Martin
Appointed Date: 15 February 2008
69 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Michael Isaac Martin Elghanayan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC (GENERAL PARTNER COLMORE ROW) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Director's details changed for Michael Isaac Martin Elghanyan on 17 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
12 Nov 2015
Registration of charge 065049340004, created on 6 November 2015
...
... and 25 more events
26 Feb 2008
Registered office changed on 26/02/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
26 Feb 2008
Appointment terminated director huntsmoor nominees LIMITED
26 Feb 2008
Appointment terminated director huntsmoor LIMITED
26 Feb 2008
Director appointed michael isaac martin elghanyan
15 Feb 2008
Incorporation

EPIC (GENERAL PARTNER COLMORE ROW) LIMITED Charges

6 November 2015
Charge code 0650 4934 0005
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 0650 4934 0004
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…
27 March 2008
Security interest agreement
Delivered: 4 April 2008
Status: Satisfied on 6 April 2013
Persons entitled: Allied Irish Banks PLC (The Security Party)
Description: All the right, title and interest, present and future in…

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