EPIC MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 04020499
Status Active
Incorporation Date 20 June 2000
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 events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC MANAGEMENT LIMITED are www.epicmanagement.co.uk, and www.epic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Management Limited is a Private Limited Company. The company registration number is 04020499. Epic Management Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Epic Management Limited is Gable House 239 Regents Park Road London N3 3lf. . ALAM, Mahbubul is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. ELGHANAYAN, Steven Benjamin is a Director of the company. Secretary LEWIS, Daniel has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELGHANAYAN, David Sharam has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALAM, Mahbubul
Appointed Date: 20 June 2014

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 20 June 2000
69 years old

Director
ELGHANAYAN, Steven Benjamin
Appointed Date: 15 July 2013
67 years old

Resigned Directors

Secretary
LEWIS, Daniel
Resigned: 19 October 2000
Appointed Date: 20 June 2000

Secretary
MOONSHINE, Annabelle Karen
Resigned: 20 June 2014
Appointed Date: 19 October 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

Director
ELGHANAYAN, David Sharam
Resigned: 06 March 2002
Appointed Date: 20 June 2000
50 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

EPIC MANAGEMENT LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1

...
... and 40 more events
27 Jun 2000
Registered office changed on 27/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 2000
Director resigned
27 Jun 2000
New director appointed
27 Jun 2000
Secretary resigned
20 Jun 2000
Incorporation

EPIC MANAGEMENT LIMITED Charges

2 June 2014
Charge code 0402 0499 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch (as Security Trustee)
Description: None…
26 July 2013
Charge code 0402 0499 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: N/A. notification of addition to or amendment of charge.