EPIC (OVAL ROAD) NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
EPIC (OVAL ROAD) NOMINEE 1 LIMITED
COMPANY NUMBER
08986217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2FG
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
N3 2FG
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
Want to learn more about EPIC (OVAL ROAD) NOMINEE 1 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC (GENERAL PARTNER OVAL ROAD) LIMITED | Non-Trading | View Report |
| EPIC (OVAL ROAD) NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIC (OVAL ROAD) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIC (OVAL ROAD) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC (OVAL ROAD) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2014 - Present (10 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 37 Past: 57 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 41 Past: 1525 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1306 Past: 1717 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 35 Past: 725 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) 08/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 75 Past: 2695 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC (GENERAL PARTNER OVAL ROAD) LIMITED | Non-Trading | View Report |
| EPIC (OVAL ROAD) NOMINEE 1 LIMITED | Non-Trading | View Report |
| EPIC (OVAL ROAD) NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 25/10/2019 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 13/09/2017 | Mohammed Al-Qassar (909665167) has left the board |
| 23/05/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 24/06/2014 | Mohammed Al-Qassar (918863031) has left the board |
| 24/06/2014 | New Board Member Mohammed Al-Qassar (909665167) Appointed |
| 19/06/2014 | New Board Member Mohammed Al-Qassar (918863031) Appointed |
| 25/04/2014 | Richard Michael Bursby (915485801) has left the board |
| 25/04/2014 | HUNTSMOOR LIMITED (918670226) has left the board |
| 25/04/2014 | HUNTSMOOR NOMINEES LIMITED (918670227) has left the board |
| 25/04/2014 | TAYLOR WESSING SECRETARIES LIMITED (918670228) has left the board |
| 25/04/2014 | New Board Member Michael Elghanayan (904954255) Appointed |
| 14/04/2014 | Change in Reg. Office |
| 11/04/2014 | Richard Michael Bursby (918670229) has left the board |
| 11/04/2014 | New Board Member Richard Michael Bursby (915485801) Appointed |
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