Epic Nominee (george Square) Limited

General information

Name:

Epic Nominee (george Square) Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 06656133

Incorporation date: 2008-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06656133 is a registration number of Epic Nominee (george Square) Limited. The company was registered as a Private Limited Company on 2008-07-25. The company has been actively competing on the British market for the last sixteen years. This enterprise could be reached at Gable House 239 Regents Park Road in London. The postal code assigned is N3 3LF. Since 2008-07-28 Epic Nominee (george Square) Limited is no longer under the business name Epic Nominee (george Street). The enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Tuesday 25th July 2023.

We have just one managing director at the moment overseeing this firm, specifically Michael E. who has been executing the director's obligations for sixteen years. Since 2008-07-25 Khaled A., had been fulfilling assigned duties for this firm until the resignation on 2018-12-31. What is more another director, namely Huntsmoor Limited quit in July 2008. Another limited company has been appointed as one of the secretaries of this company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Epic Nominee (george Square) Limited 2008-07-28
  • Epic Nominee (george Street) Limited 2008-07-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 July 2008

Address: New Street Square, London, EC4A 3TW

Latest update: 7 December 2023

Michael E.

Role: Director

Appointed: 25 July 2008

Latest update: 7 December 2023

People with significant control

The companies that control this firm include: Epic ( General Partner George Square) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regents Park Road, N3 3LF and was registered as a PSC under the registration number 06655938.

Epic ( General Partner George Square) Limited
Address: 239 Regents Park Road, London, N3 3LF, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06655938
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 06 September 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 06 September 2020
Annual Accounts 12 September 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 12 September 2021
Annual Accounts 01 September 2022
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 01 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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