EPIC UK LIMITED
LONDON EPIC HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03253427
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016. The most likely internet sites of EPIC UK LIMITED are www.epicuk.co.uk, and www.epic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Uk Limited is a Private Limited Company. The company registration number is 03253427. Epic Uk Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Epic Uk Limited is Gable House 239 Regents Park Road London N3 3lf. . ALAM, Mahbubul is a Secretary of the company. ELGHANAYAN, Michael Isaac Martin is a Director of the company. ELGHANAYAN, Steven Benjamin is a Director of the company. Secretary LEWIS, Daniel has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALAM, Mahbubul has been resigned. Director ELGHANAYAN, David Sharam has been resigned. Director ELGHANAYAN, Moise has been resigned. Director LAURENCE, John French has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALAM, Mahbubul
Appointed Date: 20 June 2014
Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 09 October 1996
69 years old
Director
ELGHANAYAN, Steven Benjamin
Appointed Date: 15 July 2013
67 years old

Resigned Directors

Secretary
LEWIS, Daniel
Resigned: 19 October 2000
Appointed Date: 09 October 1996
Secretary
MOONSHINE, Annabelle Karen
Resigned: 20 June 2014
Appointed Date: 19 October 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 04 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 1996
Appointed Date: 23 September 1996
Director
ALAM, Mahbubul
Resigned: 29 May 2012
Appointed Date: 07 January 2008
60 years old
Director
ELGHANAYAN, David Sharam
Resigned: 05 July 2001
Appointed Date: 07 May 1998
50 years old
Director
ELGHANAYAN, Moise
Resigned: 11 March 1998
Appointed Date: 09 October 1996
80 years old
Director
LAURENCE, John French
Resigned: 10 September 2009
Appointed Date: 01 August 2007
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 1996
Appointed Date: 23 September 1996
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 09 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Michael Isaac Martin Elghanayan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Benjamin Elghanayan
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

EPIC UK LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 Mar 2016
Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 88 more events
09 Oct 1996
Director resigned
09 Oct 1996
New director appointed
09 Oct 1996
New secretary appointed
08 Oct 1996
Company name changed questpearl LIMITED\certificate issued on 08/10/96
23 Sep 1996
Incorporation

EPIC UK LIMITED Charges

20 April 2010
Equitable charge over shares
Delivered: 23 April 2010
Status: Satisfied on 8 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first fixed charge the shares and derivative…
26 May 2005
Equitable charge over shares
Delivered: 7 June 2005
Status: Satisfied on 8 March 2013
Persons entitled: N.M.Rothschild & Sons Limited
Description: Shares and derivative assets. See the mortgage charge…
26 May 2005
Equitable charge over shares
Delivered: 7 June 2005
Status: Satisfied on 8 March 2013
Persons entitled: N.M.Rothchild & Sons Limited
Description: First fixed charge,the shares and derivative assets. See…
27 May 2004
An equitable charge over shares
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: The chargor with full title guarantee hereby charges to the…
27 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Charge
Delivered: 22 August 2002
Status: Satisfied on 8 March 2013
Persons entitled: Nm Rothschild & Sons Limited
Description: The f/h property k/a argal house peninsula park rydon lane…
13 March 2002
Charge over shares and securities
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Urbanfirst Limited
Description: With full title guarantee by way of first fixed equitable…
16 February 2001
A deed of rectification
Delivered: 27 February 2001
Status: Satisfied on 6 May 2004
Persons entitled: Newcourt Financial Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 6 May 2004
Persons entitled: Newcourt Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
11 November 1997
Beneficial interest charge
Delivered: 26 November 1997
Status: Satisfied on 22 January 2000
Persons entitled: Deutsche Pfandbrief-Und Hypothekbank Aktiengesellschaft
Description: F/H land and buildings situate and k/a ballard house west…
11 November 1997
Memorandum of deposit
Delivered: 26 November 1997
Status: Satisfied on 22 January 2000
Persons entitled: Deutche Pfandbrief-Und Hypothekbank Akteingesellschaft
Description: All the company's right title and interest in and to the…
24 October 1996
Charge over shares
Delivered: 28 October 1996
Status: Satisfied on 3 June 2004
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: By way of first fixed charge in favour of the agent (as…

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