EPIC (GENERAL PARTNER BATH ROAD) LIMITED - FINCHLEY


Company Profile Company Filings

Overview

EPIC (GENERAL PARTNER BATH ROAD) LIMITED is a Private Limited Company from FINCHLEY and has the status: Active.
EPIC (GENERAL PARTNER BATH ROAD) LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133294. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EPIC (GENERAL PARTNER BATH ROAD) LIMITED - FINCHLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
FINCHLEY
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-05-20 CURRENT
MR MICHAEL ISAAC MARTIN ELGHANAYAN May 1956 British Director 2004-05-27 CURRENT
AHMAD HAMAD ABDULRAHMAN ALTHUNAYAN Jun 1968 Kuwaiti Director 2021-05-11 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-05-20 UNTIL 2004-05-27 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2004-05-20 UNTIL 2004-05-27 RESIGNED
SULAIMAN ABDULAZIZ ALDERBAS Apr 1986 Kuwaiti Director 2019-07-03 UNTIL 2021-05-11 RESIGNED
MOHAMMED AL QUASSAR Dec 1958 Kuwaiti Director 2004-05-27 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Isaac Martin Elghanayan 2016-04-06 5/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Public Institution For Social Security 2016-04-06 Safat   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EPIC (EXETER) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
EPIC HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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.
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENTRECOTE (MARYLEBONE) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPIC (BAKER STREET) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EPIC OLD LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EPIC NOMINEE (BROADWICK HOUSE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EPAM FM SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Epic (General Partner Bath Road) Limited - Dormant Accounts 31/12/2022 2023-09-05 31-12-2022 £2 Cash £2 equity
Epic (General Partner Bath Road) Limited - Dormant Accounts 31/12/2021 2022-08-12 31-12-2021 £2 Cash
Epic (General Partner Bath Road) Limited - Dormant Accounts 31/12/2020 2021-08-27 31-12-2020 £2 Cash
Epic (General Partner Bath Road) Limited - Dormant Accounts 31/12/2019 2020-10-20 31-12-2019 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKINGHAM DRY CLEANERS LIMITED FINCHLEY Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
CAMCAI LIMITED FINCHLEY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CAMCAI HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BODEANS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANGELINA CONSULTANCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ANGLO ASSET CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENTEX PROPERTY PLANT HIRE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ADHERE LINING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
3 SMART FELLAS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
HATCHVIEW LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified