EPIC (TROY) LIMITED
LONDON HOLAW (545) LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03736690
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK, 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-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of EPIC (TROY) LIMITED are www.epictroy.co.uk, and www.epic-troy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Troy Limited is a Private Limited Company. The company registration number is 03736690. Epic Troy Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Epic Troy Limited is Gable House 239 Regents Park London N3 3lf. . MOONSHINE, Annabelle Karen is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. Secretary LEWIS, Daniel has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED 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. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOONSHINE, Annabelle Karen
Appointed Date: 19 October 2000

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 08 July 1999
69 years old

Resigned Directors

Secretary
LEWIS, Daniel
Resigned: 19 October 2000
Appointed Date: 08 July 1999

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 19 March 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Director
ELGHANAYAN, David Sharam
Resigned: 13 March 2002
Appointed Date: 08 July 1999
50 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Epic Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPIC (TROY) LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed
24 Mar 1999
Registered office changed on 24/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Mar 1999
Incorporation

EPIC (TROY) LIMITED Charges

12 July 1999
Deed of assignment
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
12 July 1999
Deed of legal charge
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a 2-4 high street southamptontogether with all…