About

Registered Number: 05060204
Date of Incorporation: 02/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

Based in London, Epic Nominees Ltd was setup in 2004, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 04 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 01 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
MG01 - Particulars of a mortgage or charge 10 December 2009
MG01 - Particulars of a mortgage or charge 10 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 25 May 2005
225 - Change of Accounting Reference Date 27 April 2005
287 - Change in situation or address of Registered Office 16 March 2005
395 - Particulars of a mortgage or charge 18 March 2004
RESOLUTIONS - N/A 15 March 2004
225 - Change of Accounting Reference Date 13 March 2004
287 - Change in situation or address of Registered Office 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 2009 Outstanding

N/A

Debenture 02 December 2009 Outstanding

N/A

Debenture with floating charge 11 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.