EPIC HOLDINGS LIMITED
LONDON EPIC UK LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03663144
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Secretary's details changed for Shirin Elghanayan on 7 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EPIC HOLDINGS LIMITED are www.epicholdings.co.uk, and www.epic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 03663144. Epic Holdings Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Epic Holdings Limited is Gable House 239 Regents Park Road London N3 3lf. . ELGHANAYAN, Shirin is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary MORGAN, Angela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORNWELL, Julian Roger has been resigned. Director KAY, Andrew Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELGHANAYAN, Shirin
Appointed Date: 19 July 2000
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 19 July 2000
69 years old

Resigned Directors

Secretary
MORGAN, Angela
Resigned: 19 July 2000
Appointed Date: 06 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
CORNWELL, Julian Roger
Resigned: 19 July 2000
Appointed Date: 22 July 1999
64 years old
Director
KAY, Andrew Stephen
Resigned: 19 July 2000
Appointed Date: 06 November 1998
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Michael Isaac Martin Elghanayan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EPIC HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2016
Secretary's details changed for Shirin Elghanayan on 7 November 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 43 more events
22 Feb 1999
Director resigned
22 Feb 1999
Secretary resigned
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
06 Nov 1998
Incorporation

Similar Companies

EPIC HEATING LTD EPIC HOLDINGS (EUROPE) LTD EPIC HOME CINEMA LIMITED EPIC HOME DESIGN LTD EPIC HOME DEVELOPMENTS LTD EPIC HOMES (BRISTOL) LIMITED EPIC HOMES LIMITED