EPIC (GENERAL PARTNER PARK FARM) LIMITED
LONDON EPIC (GENERAL PARTNER CHARLES STREET) LIMITED

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Company number 07433893
Status Active
Incorporation Date 9 November 2010
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-three events have happened. The last three records are Confirmation statement made on 9 November 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 PARK FARM) LIMITED are www.epicgeneralpartnerparkfarm.co.uk, and www.epic-general-partner-park-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Park Farm Limited is a Private Limited Company. The company registration number is 07433893. Epic General Partner Park Farm Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Epic General Partner Park Farm Limited is Gable House 239 Regents Park Road London N3 3lf. . ALAM, Mahbubul is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director AL-QASSAR, Mohammed 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

Secretary
ALAM, Mahbubul
Appointed Date: 09 November 2010
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 09 November 2010
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 November 2010
Appointed Date: 09 November 2010
Director
AL-QASSAR, Mohammed
Resigned: 12 January 2011
Appointed Date: 09 November 2010
66 years old
Director
AL-RAJAAN, Fahad
Resigned: 31 December 2013
Appointed Date: 20 December 2010
76 years old
Director
BURSBY, Richard Michael
Resigned: 09 November 2010
Appointed Date: 09 November 2010
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 09 November 2010
Appointed Date: 09 November 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 November 2010
Appointed Date: 09 November 2010

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 PARK FARM) LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 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
20 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
03 Sep 2015
Registration of charge 074338930003, created on 27 August 2015
...
... and 23 more events
15 Nov 2010
Appointment of Michael Isaac Martin Elghanayan as a director
15 Nov 2010
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 15 November 2010
15 Nov 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
15 Nov 2010
Termination of appointment of Richard Michael Bursby as a director
09 Nov 2010
Incorporation

EPIC (GENERAL PARTNER PARK FARM) LIMITED Charges

27 August 2015
Charge code 0743 3893 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
27 August 2015
Charge code 0743 3893 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
27 August 2015
Charge code 0743 3893 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Security Trustee)
Description: F/H and l/h property k/a the homebase regional distribution…
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Security Trustee)
Description: F/H and l/h property k/a the homebase regional distribution…

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