Epic (the Avenue Freehold) Limited LONDON


Epic (the Avenue Freehold) started in year 2013 as Private Limited Company with registration number 08463135. The Epic (the Avenue Freehold) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The company has one director. Michael E., appointed on 27 March 2013. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Mohammed A., Richard B. and others listed below. There were no ex secretaries.

Epic (the Avenue Freehold) Limited Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08463135
Date of Incorporation Tue, 26th Mar 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Michael E.

Position: Director

Appointed: 27 March 2013

Mohammed A.

Position: Director

Appointed: 27 March 2013

Resigned: 31 December 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2013

Resigned: 27 March 2013

Richard B.

Position: Director

Appointed: 26 March 2013

Resigned: 27 March 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 26 March 2013

Resigned: 27 March 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 26 March 2013

Resigned: 27 March 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Epic (General Partner The Avenue) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Epic (General Partner The Avenue) Limited

Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08445582
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-31
Balance Sheet
Cash Bank On Hand    1111
Net Assets Liabilities    1111
Cash Bank In Hand1111    
Net Assets Liabilities Including Pension Asset Liability1111    
Reserves/Capital
Called Up Share Capital1111    
Other
Number Shares Allotted        
Par Value Share     1 1
Capital Employed1111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to December 31, 2022
filed on: 4th, September 2023
Free Download (2 pages)

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