EPIC HOMES LIMITED
SUTTON THROWLEY WAY LIMITED THROWLEY WAY DEVELOPMENTS LIMITED


Company number 08706326
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address CHANCERY HOUSE, SECOND FLOOR, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 087063260007, created on 1 March 2017; Appointment of Miss Sabrina Bhalloo as a director on 15 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of EPIC HOMES LIMITED are www.epichomes.co.uk, and www.epic-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Epic Homes Limited is a Private Limited Company. The company registration number is 08706326. Epic Homes Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Epic Homes Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey England. . BHALLOO, Rishma is a Director of the company. BHALLOO, Sabrina is a Director of the company. Director GASTON, Cheryl Tracey has been resigned. Director SHAIKH, Gulam Mohammed has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BHALLOO, Rishma
Appointed Date: 01 September 2015
37 years old
Director
BHALLOO, Sabrina
Appointed Date: 15 February 2017
34 years old

Resigned Directors

Director
GASTON, Cheryl Tracey
Resigned: 24 September 2014
Appointed Date: 24 September 2014
54 years old
Director
SHAIKH, Gulam Mohammed
Resigned: 07 September 2015
Appointed Date: 25 September 2013
68 years old

Persons With Significant Control

Miss Sabrina Bhalloo
Notified on: 1 February 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rishma Bhalloo
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIC HOMES LIMITED Events

01 Mar 2017
Registration of charge 087063260007, created on 1 March 2017
23 Feb 2017
Appointment of Miss Sabrina Bhalloo as a director on 15 February 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 19 more events
13 Feb 2014
Registration of charge 087063260002
13 Feb 2014
Registration of charge 087063260001
22 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
27 Sep 2013
Company name changed throwley way developments LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EPIC HOMES LIMITED Charges

1 March 2017
Charge code 0870 6326 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 50 voltaire road london SW4…
10 December 2015
Charge code 0870 6326 0006
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
10 December 2015
Charge code 0870 6326 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
10 December 2015
Charge code 0870 6326 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H k/a 1 cedar house marloes road london t/no.NGL542604…
30 October 2014
Charge code 0870 6326 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Beamish Investments Limited
Description: Land adjoining 52 throwley way. Sutton, surrey registered…
11 February 2014
Charge code 0870 6326 0002
Delivered: 13 February 2014
Status: Satisfied on 1 October 2014
Persons entitled: Fehmeeda Datoo
Description: F/H property k/a 50 throwley way london borough of sutton…
11 February 2014
Charge code 0870 6326 0001
Delivered: 13 February 2014
Status: Satisfied on 1 October 2014
Persons entitled: Fehmeeda Datoo
Description: F/H property k/a 52 throwley way london borough of sutton…

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