EPIC NOMINEE (TEMPLE ROW) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EPIC NOMINEE (TEMPLE ROW) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPIC NOMINEE (TEMPLE ROW) LIMITED was incorporated 11 years ago on 24/05/2012 and has the registered number: 08082731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EPIC NOMINEE (TEMPLE ROW) LIMITED was incorporated 11 years ago on 24/05/2012 and has the registered number: 08082731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EPIC NOMINEE (TEMPLE ROW) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ISAAC MARTIN ELGHANAYAN | May 1956 | British | Director | 2012-05-30 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-05-24 UNTIL 2012-05-30 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2012-05-24 UNTIL 2012-05-30 | RESIGNED | ||
| MOHAMMED AL-QASSAR | Dec 1958 | Kuwaiti | Director | 2012-05-30 UNTIL 2018-12-31 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-05-24 UNTIL 2012-05-30 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-05-24 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epic (General Partner Temple Row) Limited | 2017-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Epic Nominee (Temple Row) Limited - Dormant Accounts 31/12/2022 | 2023-08-19 | 31-12-2022 | £1 Cash £1 equity |
| Epic Nominee (Temple Row) Limited - Dormant Accounts 31/12/2021 | 2022-08-30 | 31-12-2021 | £1 Cash |
| Epic Nominee (Temple Row) Limited - Dormant Accounts 31/12/2020 | 2021-09-01 | 31-12-2020 | £1 Cash |
| Epic Nominee (Temple Row) Limited - Dormant Accounts 31/12/2019 | 2020-11-07 | 31-12-2019 | £1 Cash |