GEP (LONDON) LIMITED - MILL HILL


Company Profile Company Filings

Overview

GEP (LONDON) LIMITED is a Private Limited Company from MILL HILL and has the status: Dissolved - no longer trading.
GEP (LONDON) LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05442364. The accounts status is SMALL.

GEP (LONDON) LIMITED - MILL HILL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL FRANCES MOHARM British Secretary 2005-05-04 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2014-11-03 CURRENT
MR EDDIE ZAKAY Jul 1950 British Director 2005-05-04 CURRENT
MR THOMAS RICHARD BETTS Jul 1966 British Director 2014-05-14 UNTIL 2014-11-03 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2014-11-03 UNTIL 2015-09-30 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-04-04 UNTIL 2014-05-14 RESIGNED
MRS CHERYL FRANCES MOHARM British Director 2005-05-04 UNTIL 2014-11-03 RESIGNED
NICHOLA JANE WILDEN Aug 1960 British Director 2005-05-04 UNTIL 2006-04-03 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-10-01 UNTIL 2014-11-03 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2005-05-04 UNTIL 2009-03-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-04 UNTIL 2005-05-04 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-05-04 UNTIL 2005-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haim Judah Michael Levy 2016-04-06 10/1950 Gibraltar   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Christopher George White 2016-04-06 12/1949 Gibraltar   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATIGNUM HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FAIRLAND LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
GOLDMILE LONDON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GOLDMILE COUNTY LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
GOLDMILE PORTFOLIO NO.1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LEITH HOUSE (NO. 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEITH HOUSE (NO. 1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DREAMCLOSE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GEP (SOUTH) LIMITED MILL HILL LONDON Dissolved... SMALL 41100 - Development of building projects
GEP (CENTRAL) LIMITED MILL HILL Dissolved... FULL 41100 - Development of building projects
GEP (WEST) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
GEP (NORTH) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
MENZIES HOTELS PROPERTY NO. 11 LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
HALLMARK HOTELS (IRVINE) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
ENGLISH ROSE ESTATES (STRAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUESCAPE LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HENTOP 302 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOPLAND (RUTLAND) LIMITED GLASGOW SCOTLAND ... SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FORMATIONS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
JACK JOSEPH CONNOR LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MARSHBANK MANAGEMENT LTD MILL HILL Active TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
MK STRUCTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOVETTI LIMITED MILL HILL Active DORMANT 99999 - Dormant Company
KEN SHELDRAKE LIMITED LONDON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
KB CLEANERS LIMITED LONDON Active MICRO ENTITY 81210 - General cleaning of buildings
NAEHAA TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
P & N TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
EDI CALENDAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.