EPIC UK LIMITED - LONDON


Company Profile Company Filings

Overview

EPIC UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPIC UK LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EPIC UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GABLE HOUSE
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CHARLES MARKS Feb 1960 British Director 2023-06-28 CURRENT
MR NIGEL HOWARD FOX Nov 1967 British Director 2023-06-28 CURRENT
MR STEVEN BENJAMIN ELGHANAYAN Feb 1958 American Director 2013-07-15 CURRENT
MR MICHAEL ISAAC MARTIN ELGHANAYAN May 1956 British Director 1996-10-09 CURRENT
MR MAHBUBUL ALAM Secretary 2014-06-20 CURRENT
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1996-10-04 UNTIL 1996-10-09 RESIGNED
JOHN FRENCH LAURENCE Jun 1941 British Director 2007-08-01 UNTIL 2009-09-10 RESIGNED
MOISE ELGHANAYAN Jul 1945 Stateless Director 1996-10-09 UNTIL 1998-03-11 RESIGNED
DAVID SHARAM ELGHANAYAN Mar 1975 British Director 1998-05-07 UNTIL 2001-07-05 RESIGNED
MR MAHBUBUL ALAM Aug 1965 British Director 2008-01-07 UNTIL 2012-05-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-09-23 UNTIL 1996-10-04 RESIGNED
DANIEL LEWIS Aug 1955 British Secretary 1996-10-09 UNTIL 2000-10-19 RESIGNED
ANNABELLE KAREN MOONSHINE Dec 1961 British Secretary 2000-10-19 UNTIL 2014-06-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1996-10-04 RESIGNED
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1996-10-04 UNTIL 1996-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Isaac Martin Elghanayan 2016-04-06 5/1956 London   Significant influence or control
Mr Steven Benjamin Elghanayan 2016-04-06 2/1958 New York   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEP ONE CHARITY EXETER ENGLAND Active GROUP 85310 - General secondary education
DEVON HISTORIC BUILDINGS TRUST EXETER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENINSULA PROPERTIES (EXETER) LIMITED EXETER Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ST LOYE'S ENTERPRISES LIMITED EXETER Dissolved... FULL 96090 - Other service activities n.e.c.
FAVERMEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANSFORD CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DELHEIM PROPERTIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EPIC (EXETER) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
FAVERMEAD EXETER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EPIC (BALLARD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HOLAW (542) LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
EPIC LIVING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EPIC (BROADMEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPIC MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPIC PROPERTY ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPIC (GENERAL PARTNER DELAWARE MK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MA CONSULTANCY LONDON LTD LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
EPAM FM SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TROLLYWOOD LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EPIC_UK_LIMITED - Accounts 2023-11-29 31-12-2022 £58,498 Cash £5,627,357 equity
EPIC_UK_LIMITED - Accounts 2022-11-08 31-12-2021 £2,196,145 Cash £5,845,880 equity
EPIC_UK_LIMITED - Accounts 2021-11-23 31-12-2020 £2,322,418 Cash £1,909,833 equity
EPIC_UK_LIMITED - Accounts 2020-12-19 31-12-2019 £2,515,899 Cash £-810,517 equity
EPIC_UK_LIMITED - Accounts 2018-09-22 31-12-2017 £1,794,777 Cash £9,281,044 equity

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IVERNIA PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NIKA PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DANIMI HOLDINGS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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DANIMI OPERATIONS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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