Company number 08577384
Status Active
Incorporation Date 20 June 2013
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 Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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 QUARTERMILE) LIMITED are www.epicgeneralpartnerquartermile.co.uk, and www.epic-general-partner-quartermile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 Quartermile Limited is a Private Limited Company.
The company registration number is 08577384. Epic General Partner Quartermile Limited has been working since 20 June 2013.
The present status of the company is Active. The registered address of Epic General Partner Quartermile 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-QASSAR, Mohammed 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
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 June 2013
Appointed Date: 20 June 2013
Director
HUNTSMOOR LIMITED
Resigned: 20 June 2013
Appointed Date: 20 June 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 June 2013
Appointed Date: 20 June 2013
EPIC (GENERAL PARTNER QUARTERMILE) LIMITED Events
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 10 more events
20 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
20 Jun 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
20 Jun 2013
Termination of appointment of Huntsmoor Limited as a director
20 Jun 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 20 June 2013
20 Jun 2013
Incorporation
2 June 2014
Charge code 0857 7384 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Trhough Its London Branch (as Security Trustee)
Description: None…
2 June 2014
Charge code 0857 7384 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch (as Security Trustee)
Description: None…
2 June 2014
Charge code 0857 7384 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch (as Security Trustee)
Description: Contains fixed charge…