EPIC (OVAL ROAD) NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPIC (OVAL ROAD) NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPIC (OVAL ROAD) NOMINEE 1 LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986217. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EPIC (OVAL ROAD) NOMINEE 1 LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986217. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EPIC (OVAL ROAD) NOMINEE 1 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 |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ISAAC MARTIN ELGHANAYAN | May 1956 | British | Director | 2014-04-10 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-04-08 UNTIL 2014-04-10 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2014-04-08 UNTIL 2014-04-10 | RESIGNED | ||
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-04-08 UNTIL 2014-04-10 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-04-08 UNTIL 2014-04-10 | RESIGNED | ||
MOHAMMED AL-QASSAR | Dec 1958 | Kuwaiti | Director | 2014-06-16 UNTIL 2017-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epic (General Partner Oval Road) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Epic (Oval Road) Nominee 1 Limited - Dormant Accounts 31/12/2022 | 2023-09-05 | 31-12-2022 | £1 Cash £1 equity |
Epic (Oval Road) Nominee 1 Limited - Dormant Accounts 31/12/2021 | 2022-08-30 | 31-12-2021 | £1 Cash |
Epic (Oval Road) Nominee 1 Limited - Dormant Accounts 31/12/2020 | 2021-08-31 | 31-12-2020 | £1 Cash |
Epic (Oval Road) Nominee 1 Limited - Dormant Accounts 31/12/2019 | 2020-09-08 | 31-12-2019 | £1 Cash |