EPIC NOMINEES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 05060204
Status Active
Incorporation Date 2 March 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 events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of EPIC NOMINEES LIMITED are www.epicnominees.co.uk, and www.epic-nominees.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 Nominees Limited is a Private Limited Company. The company registration number is 05060204. Epic Nominees Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Epic Nominees Limited is Gable House 239 Regents Park Road London N3 3lf. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary 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: 02 March 2004
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 05 March 2004
69 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 05 March 2004
Appointed Date: 02 March 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Epic (General Partner Trafford Park) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPIC NOMINEES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
04 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
13 Mar 2004
Registered office changed on 13/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX
13 Mar 2004
Director resigned
13 Mar 2004
Director resigned
13 Mar 2004
New director appointed
02 Mar 2004
Incorporation

EPIC NOMINEES 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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