Company number 08898856
Status Active
Incorporation Date 17 February 2014
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 eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of EPIC (GENERAL PARTNER THATCHAM) LIMITED are www.epicgeneralpartnerthatcham.co.uk, and www.epic-general-partner-thatcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Thatcham Limited is a Private Limited Company.
The company registration number is 08898856. Epic General Partner Thatcham Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Epic General Partner Thatcham 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: 18 February 2014
Appointed Date: 17 February 2014
Director
HUNTSMOOR LIMITED
Resigned: 18 February 2014
Appointed Date: 17 February 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 February 2014
Appointed Date: 17 February 2014
Persons With Significant Control
The Public Institution For Social Security
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPIC (GENERAL PARTNER THATCHAM) LIMITED Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
04 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
18 Feb 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
18 Feb 2014
Termination of appointment of Richard Bursby as a director
18 Feb 2014
Appointment of Mohammed Al-Qassar as a director
18 Feb 2014
Appointment of Mr Michael Isaac Martin Elghanayan as a director
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17