EPIC (GENERAL PARTNER THE AVENUE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 08445582
Status Active
Incorporation Date 14 March 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-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of EPIC (GENERAL PARTNER THE AVENUE) LIMITED are www.epicgeneralpartnertheavenue.co.uk, and www.epic-general-partner-the-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 The Avenue Limited is a Private Limited Company. The company registration number is 08445582. Epic General Partner The Avenue Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Epic General Partner The Avenue 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

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 14 March 2013
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 14 March 2013
Appointed Date: 14 March 2013
Director
AL-QASSAR, Mohammed
Resigned: 31 December 2013
Appointed Date: 14 March 2013
66 years old
Director
BURSBY, Richard Michael
Resigned: 14 March 2013
Appointed Date: 14 March 2013
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 March 2013
Appointed Date: 14 March 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 March 2013
Appointed Date: 14 March 2013

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%
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 THE AVENUE) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
10 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 11 more events
18 Mar 2013
Termination of appointment of Richard Bursby as a director
18 Mar 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
18 Mar 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
18 Mar 2013
Termination of appointment of Huntsmoor Limited as a director
14 Mar 2013
Incorporation

EPIC (GENERAL PARTNER THE AVENUE) LIMITED Charges

26 July 2013
Charge code 0844 5582 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: N/A. notification of addition to or amendment of charge.
26 July 2013
Charge code 0844 5582 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: N/A. notification of addition to or amendment of charge.
26 July 2013
Charge code 0844 5582 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: N/A. notification of addition to or amendment of charge.

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