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
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
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
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
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19 Mar 1999
Incorporation