Epic Nominee (george Square) Limited. Head office in London. Check Director.

Epic Nominee (george Square) Limited, London

Epic Nominee (George Square) Limited is a private limited company. Once, it was named Epic Nominee (George Street) Limited (changed on 2008-07-28). Situated at Gable House, 239 Regents Park Road, London N3 3LF, the aforementioned 15 years old company was incorporated on 2008-07-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Michael E. (appointed on 25 July 2008).

About
Name: Epic Nominee (george Square) Limited
Number: 06656133
Incorporation date: 2008-07-25
End of financial year: 31 December


Address:	Gable House 239 Regents Park Road London N3 3LF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Epic ( General Partner George Square) Limited

1 July 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Epic Nominee (George Square) Limited confirmation statement filing is 2024-08-08. The last confirmation statement was submitted on 2023-07-25. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Epic ( General Partner George Square) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Regents Park Road, N3 3LF London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-25 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-25 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-25 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-25 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-25 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, June 2019 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-07-25 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-07-25 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016-07-25 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, May 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-25 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-02-17 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-25 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-12-15 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-25 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-08: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, August 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-25 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-25 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-25 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-07-25 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-31 filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/09/2008 from 11A weymouth street london W1W 6DD filed on: 15th, September 2008 \| address	Free Download (1 page)
288a	On 2008-08-01 Director appointed filed on: 1st, August 2008 \| officers	Free Download (3 pages)
288a	On 2008-07-30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 30/07/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX filed on: 30th, July 2008 \| address	Free Download (1 page)
288b	On 2008-07-30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed epic nominee (george street) LIMITEDcertificate issued on 28/07/08 filed on: 28th, July 2008 \| change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, July 2008 \| incorporation	Free Download (37 pages)

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