EPIC (THE AVENUE FREEHOLD) LIMITED
LONDON

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Company number 08463135
Status Active
Incorporation Date 26 March 2013
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC (THE AVENUE FREEHOLD) LIMITED are www.epictheavenuefreehold.co.uk, and www.epic-the-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 The Avenue Freehold Limited is a Private Limited Company. The company registration number is 08463135. Epic The Avenue Freehold Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Epic The Avenue Freehold Limited is Gable House 239 Regents Park Road London N3 3lf. . ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director AL-QASSAR, Mohammed has been resigned. Director BURSBY, Richard Michael has been resigned. 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

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 27 March 2013
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 March 2013
Appointed Date: 26 March 2013
Director
AL-QASSAR, Mohammed
Resigned: 31 December 2013
Appointed Date: 27 March 2013
66 years old
Director
BURSBY, Richard Michael
Resigned: 27 March 2013
Appointed Date: 26 March 2013
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 27 March 2013
Appointed Date: 26 March 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 March 2013
Appointed Date: 26 March 2013

EPIC (THE AVENUE FREEHOLD) LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
14 May 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Termination of appointment of Mohammed Al-Qassar as a director on 31 December 2013
...
... and 8 more events
27 Mar 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
27 Mar 2013
Termination of appointment of Huntsmoor Limited as a director
27 Mar 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
27 Mar 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 March 2013
26 Mar 2013
Incorporation

EPIC (THE AVENUE FREEHOLD) LIMITED Charges

26 July 2013
Charge code 0846 3135 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: F/H property k/a 1 teh avneue spinningfields manchester…

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