EPIC NOMINEE (GEORGE SQUARE) LIMITED
LONDON EPIC NOMINEE (GEORGE STREET) LIMITED

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Company number 06656133
Status Active
Incorporation Date 25 July 2008
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-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC NOMINEE (GEORGE SQUARE) LIMITED are www.epicnomineegeorgesquare.co.uk, and www.epic-nominee-george-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Nominee George Square Limited is a Private Limited Company. The company registration number is 06656133. Epic Nominee George Square Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Epic Nominee George Square Limited is Gable House 239 Regents Park Road London N3 3lf. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL-FOUZAN, Khaled Nasser 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: 25 July 2008
Director
AL-FOUZAN, Khaled Nasser
Appointed Date: 25 July 2008
71 years old
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 25 July 2008
69 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Epic ( General Partner George Square) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EPIC NOMINEE (GEORGE SQUARE) LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
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
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 17 more events
30 Jul 2008
Appointment terminated director huntsmoor LIMITED
30 Jul 2008
Registered office changed on 30/07/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
30 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
28 Jul 2008
Company name changed epic nominee (george street) LIMITED\certificate issued on 28/07/08
25 Jul 2008
Incorporation

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