EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-16 with no updates

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27/11/2427 November 2024 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 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Michael Isaac Martin Elghanayan as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Michael Isaac Martin Elghanayan on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Ahmad Hamad Abdulrahman Althunayan on 2024-11-27

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-02-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Accounts for a dormant company made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-02-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Satisfaction of charge 5 in full

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13/05/2213 May 2022 Satisfaction of charge 4 in full

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13/05/2213 May 2022 Satisfaction of charge 050444680006 in full

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13/05/2213 May 2022 Satisfaction of charge 050444680007 in full

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13/05/2213 May 2022 Satisfaction of charge 050444680008 in full

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 DIRECTOR APPOINTED SULAIMAN ABDULAZIZ ALDERBAS

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-QASSAR

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050444680008

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/03/164 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ISAAC MARTIN ELGHANAYAN / 17/02/2016

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050444680006

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050444680007

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07/03/147 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE KAREN MOONSHINE / 17/02/2012

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06/03/126 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/02/1121 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/03/1012 March 2010 SECRETARY APPOINTED ANNABELLE KAREN MOONSHINE

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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02/03/102 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 11A WEYMOUTH STREET LONDON W1W 6DD

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0429 March 2004 COMPANY NAME CHANGED EPIC GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 29/03/04

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05/03/045 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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05/03/045 March 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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