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 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
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 |
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 |