EPIC (GENERAL PARTNER OVAL ROAD) LIMITED
Overview
| Company Name | EPIC (GENERAL PARTNER OVAL ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08786799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPIC (GENERAL PARTNER OVAL ROAD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EPIC (GENERAL PARTNER OVAL ROAD) LIMITED located?
| Registered Office Address | 1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPIC (GENERAL PARTNER OVAL ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPIC (GENERAL PARTNER OVAL ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for EPIC (GENERAL PARTNER OVAL ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Isaac Martin Elghanayan on Nov 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Michael Isaac Martin Elghanayan as a person with significant control on Nov 27, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Nov 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ahmad Saad Alhashan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Satisfaction of charge 087867990001 in full | 1 pages | MR04 | ||
Satisfaction of charge 087867990002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ahmad Saad Alhashan as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of EPIC (GENERAL PARTNER OVAL ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELGHANAYAN, Michael Isaac Martin | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | 49542550001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AL-QASSAR, Mohammed | Director | Block 5, Street No.10 House No.21 Kuwait Al Jabriha Kuwait | Kuwait | Kuwaiti | 96651670001 | |||||||||
| ALHASHAN, Ahmad Saad | Director | Street Musab Bin Zubir Villa No. 2 Alshaab Block 6 Kuwait | Kuwait | Kuwaiti | 260391620001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of EPIC (GENERAL PARTNER OVAL ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Isaac Martin Elghanayan | Apr 06, 2016 | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | No | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
| Public Institute For Social Security (Pifss) | Apr 06, 2016 | 13104 Safat P O Box 24324 Kuwait | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0