EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED - FINCHLEY LONDON
Company Profile | Company Filings |
Overview
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED is a Private Limited Company from FINCHLEY LONDON and has the status: Dissolved - no longer trading.
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278198. The accounts status is DORMANT.
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278198. The accounts status is DORMANT.
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED - FINCHLEY 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 | 31/12/2021 |
Registered Office
GABLE HOUSE
FINCHLEY LONDON
N3 3LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2022 | 18/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-11-04 | CURRENT | ||
MR MICHAEL ISAAC MARTIN ELGHANAYAN | May 1956 | British | Director | 2004-11-12 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-11-04 UNTIL 2004-11-18 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2004-11-04 UNTIL 2004-11-18 | RESIGNED | ||
AHMAD HAMAD ABDULRAHMAN ALTHUNAYAN | Jun 1968 | Kuwaiti | Director | 2021-05-11 UNTIL 2023-03-17 | RESIGNED |
MOHAMMED AL QASSAR | Dec 1958 | Kuwaiti | Director | 2004-11-12 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Public Institute For Social Security (Pifss) | 2016-04-06 | 13104 Safat |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Isaac Martin Elghanayan | 2016-04-06 | 5/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPIC (General Partner Trevelyan House) Limited - Dormant Accounts 31/12/2021 | 2022-08-23 | 31-12-2021 | £2 Cash |
EPIC (General Partner Trevelyan House) Limited - Dormant Accounts 31/12/2020 | 2021-09-14 | 31-12-2020 | £2 Cash |