EPIC NOMINEE (GEORGE SQUARE) LIMITED
Non-Trading
General Information
NAME
EPIC NOMINEE (GEORGE SQUARE) LIMITED
COMPANY NUMBER
06656133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/07/2008
28/07/2008
EPIC NOMINEE (GEORGE STREET) LIMITED
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 NOMINEE (GEORGE SQUARE) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED | Non-Trading | View Report |
| EPIC NOMINEE (GEORGE SQUARE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIC NOMINEE (GEORGE SQUARE) 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 NOMINEE (GEORGE SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC NOMINEE (GEORGE SQUARE) 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 |
|---|---|---|---|---|
|
25/07/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1291 Past: 1735 |
View Report |
|
25/07/2008 - Present (16 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 37 Past: 57 |
View Report |
|
25/07/2008 - 31/12/2018 (10 years and 5 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/07/2008 - 25/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2008 - 25/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED | Non-Trading | View Report |
| EPIC NOMINEE (GEORGE SQUARE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 23/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 17/05/2019 | Khaled Nasser Al-Fouzan (913227957) has left the board |
| 11/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/09/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
