EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED - LONDON


Company Profile Company Filings

Overview

EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704323. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED - LONDON

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 239
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ISAAC MARTIN ELGHANAYAN May 1956 British Director 2006-02-10 CURRENT
AHMAD HAMAD ABDULRAHMAN ALTHUNAYAN Jun 1968 Kuwaiti Director 2021-05-11 CURRENT
MR MAHBUBUL ALAM Secretary 2012-12-11 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2006-02-09 UNTIL 2006-02-10 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2006-02-09 UNTIL 2006-02-10 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2006-02-09 UNTIL 2012-12-11 RESIGNED
SULAIMAN ABDULAZIZ ALDERBAS Apr 1986 Kuwaiti Director 2019-07-03 UNTIL 2021-05-11 RESIGNED
MOHAMMED AL QASSAR Dec 1958 Kuwaiti Director 2006-02-10 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
Public Institute For Social Security (Pifss) 2016-04-06 13104 Safat   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
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.
EPIC (GENERAL PARTNER BATH ROAD) LIMITED FINCHLEY Active 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 (GENERAL PARTNER TREVELYAN HOUSE) LIMITED FINCHLEY LONDON Dissolved... DORMANT 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) EUROPE LIMITED LONDON Dissolved... 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 (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 Craven Hill) Limited - Dormant Accounts 31/12/2022 2023-09-05 31-12-2022 £2 Cash £2 equity
Epic (General Partner Craven Hill) Limited - Dormant Accounts 31/12/2021 2022-09-02 31-12-2021 £2 Cash
Epic (General Partner Craven Hill) Limited - Dormant Accounts 31/12/2020 2021-09-09 31-12-2020 £2 Cash
Epic (General Partner Craven Hill) Limited - Dormant Accounts 31/12/2019 2020-10-21 31-12-2019 £2 Cash

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