EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED
LONDON

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Company number 07876495
Status Active
Incorporation Date 9 December 2011
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 events have happened. The last three records are Confirmation statement made on 9 December 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 FRADLEY PARK) LIMITED are www.epicgeneralpartnerfradleypark.co.uk, and www.epic-general-partner-fradley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Fradley Park Limited is a Private Limited Company. The company registration number is 07876495. Epic General Partner Fradley Park Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Epic General Partner Fradley Park Limited is Gable House 239 Regents Park Road London N3 3lf. . ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director AL-RAJAAN, Fahad has been resigned. Director BURSBY, Richard Michael 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

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 09 December 2011
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 December 2011
Appointed Date: 09 December 2011
Director
AL-RAJAAN, Fahad
Resigned: 31 December 2013
Appointed Date: 09 December 2011
76 years old
Director
BURSBY, Richard Michael
Resigned: 09 December 2011
Appointed Date: 09 December 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 09 December 2011
Appointed Date: 09 December 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 December 2011
Appointed Date: 09 December 2011

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%
Public Institute For Social Security (Pifss)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 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
28 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
13 Dec 2011
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2011
13 Dec 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
13 Dec 2011
Termination of appointment of Huntsmoor Limited as a director
13 Dec 2011
Appointment of Mr Michael Isaac Martin Elghanayan as a director
09 Dec 2011
Incorporation

EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED Charges

13 July 2012
Guarantee and security interest agreement
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Assigns transfers and/or otherwise makes over to the…

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