EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 05054631
Status Active
Incorporation Date 24 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 forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 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 TRAFFORD PARK) LIMITED are www.epicgeneralpartnertraffordpark.co.uk, and www.epic-general-partner-trafford-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Trafford Park Limited is a Private Limited Company. The company registration number is 05054631. Epic General Partner Trafford Park Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Epic General Partner Trafford Park Limited is Gable House 239 Regents Park Road London N3 3lf. . TAYLOR WESSING SECRETARIES LIMITED 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. 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
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 24 February 2004
Director
AL-QASSAR, Mohammed
Appointed Date: 12 March 2004
66 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 27 February 2004
69 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 27 February 2004
Appointed Date: 24 February 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

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%
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%

EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED Events

27 Feb 2017
Confirmation statement made on 24 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 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
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 31 more events
06 Mar 2004
New director appointed
06 Mar 2004
Director resigned
06 Mar 2004
Director resigned
06 Mar 2004
Registered office changed on 06/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX
24 Feb 2004
Incorporation

EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED Charges

2 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H property located at unit e electric park trafford park…
2 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
11 March 2004
Debenture with floating charge
Delivered: 18 March 2004
Status: Satisfied on 14 December 2009
Persons entitled: Nm Rothschild & Sons Limited
Description: The mortgaged property, the benefit of all its right, title…

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