EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED
LONDON EPIC GENERAL PARTNER LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 05044468
Status Active
Incorporation Date 16 February 2004
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 fifty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED are www.epicgeneralpartnerrussellsquare.co.uk, and www.epic-general-partner-russell-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Russell Square Limited is a Private Limited Company. The company registration number is 05044468. Epic General Partner Russell Square Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Epic General Partner Russell Square Limited is Gable House 239 Regents Park Road London N3 3lf. . MOONSHINE, Annabelle Karen 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. Secretary TAYLOR WESSING SECRETARIES LIMITED 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
MOONSHINE, Annabelle Karen
Appointed Date: 08 March 2010
Director
AL-QASSAR, Mohammed
Appointed Date: 30 March 2004
66 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 16 February 2004
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 March 2010
Appointed Date: 16 February 2004
Director
HUNTSMOOR LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

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 RUSSELL SQUARE) LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
05 Mar 2004
Registered office changed on 05/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX
05 Mar 2004
Director resigned
05 Mar 2004
Director resigned
05 Mar 2004
New director appointed
16 Feb 2004
Incorporation

EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED Charges

4 April 2014
Charge code 0504 4468 0007
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
4 April 2014
Charge code 0504 4468 0006
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…
14 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 January 2005
Supplemental legal charge
Delivered: 4 February 2005
Status: Satisfied on 16 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC (Security Agent)
Description: F/H 39/40 berkeley square bristol t/no AV190159.
28 May 2004
Mortgage of shares
Delivered: 10 June 2004
Status: Satisfied on 16 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
Description: All of the shares and the related rights accruing to all or…
1 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 16 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC as Security Agent and Trustee for Itself and Each of the Other Beneficiaries
Description: Russell square house 9-12 russell square london WC1 t/n…

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