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EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epic (general Partner Burlington Gardens) Limited. The company was founded 16 years ago and was given the registration number 06583723. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED
Company Number:06583723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP

Secretary08 March 2010Active
Block 6, Street Musab Bin Zubir, Villa No. 2, Alshaab, Kuwait,

Director03 July 2019Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director13 May 2008Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary02 May 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director02 May 2008Active
Jabriyah,, Block 9-, Street 4-, House 37, Kuwait,

Director13 May 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director02 May 2008Active

People with Significant Control

Mr Michael Isaac Martin Elghanayan
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Public Institution For Social Security
Notified on:06 April 2016
Status:Active
Country of residence:Kuwait
Address:Al Taminat Building, Al Shuhada Street, Al Sharq, Safat, Kuwait, 13104
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-22Dissolution

Dissolution application strike off company.

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2024-04-09Officers

Termination director company with name termination date.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-08-29Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Appoint person director company with name date.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Termination director company with name termination date.

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2018-09-05Accounts

Accounts with accounts type dormant.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

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