EPIC NOMINEE (GEORGE SQUARE) LIMITED - LONDON


Company Profile Company Filings

Overview

EPIC NOMINEE (GEORGE SQUARE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPIC NOMINEE (GEORGE SQUARE) LIMITED was incorporated 15 years ago on 25/07/2008 and has the registered number: 06656133. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EPIC NOMINEE (GEORGE SQUARE) 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
LONDON
N3 3LF

This Company Originates in : United Kingdom
Previous trading names include:
EPIC NOMINEE (GEORGE STREET) LIMITED (until 28/07/2008)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-07-25 CURRENT
MR MICHAEL ISAAC MARTIN ELGHANAYAN May 1956 British Director 2008-07-25 CURRENT
HUNTSMOOR NOMINEES LIMITED Director 2008-07-25 UNTIL 2008-07-25 RESIGNED
HUNTSMOOR LIMITED Director 2008-07-25 UNTIL 2008-07-25 RESIGNED
KHALED NASSER AL-FOUZAN Jan 1954 Kuwaiti Director 2008-07-25 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epic ( General Partner George Square) Limited 2016-07-01 London   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 UK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EPIC HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOLAW (542) LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
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
TREVELYAN HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TREVELYAN HOUSE NOMINEE 2 LIMITED FINCHLEY Dissolved... DORMANT 41100 - Development of building projects
ENTRECOTE HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 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 OLD LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ENTRECOTE (CITY) LTD LONDON Active TOTAL EXEMPTION FULL 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 PROPERTY ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 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 Nominee (George Square) Limited - Dormant Accounts 31/12/2022 2023-08-19 31-12-2022 £1 Cash £1 equity
Epic Nominee (George Square) Limited - Dormant Accounts 31/12/2021 2022-09-02 31-12-2021 £1 Cash
Epic Nominee (George Square) Limited - Dormant Accounts 31/12/2020 2021-09-14 31-12-2020 £1 Cash
Epic Nominee (George Square) Limited - Dormant Accounts 31/12/2019 2020-09-08 31-12-2019 £1 Cash

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