CEREP BRISTOL GP LIMITED
LONDON CEREP UK INVESTMENT B GP LIMITED PRECIS (2590) LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 05656498
Status Liquidation
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GREY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Second Floor 3 Field Court Grey's Inn London WC1R 5EF on 25 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CEREP BRISTOL GP LIMITED are www.cerepbristolgp.co.uk, and www.cerep-bristol-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerep Bristol Gp Limited is a Private Limited Company. The company registration number is 05656498. Cerep Bristol Gp Limited has been working since 16 December 2005. The present status of the company is Liquidation. The registered address of Cerep Bristol Gp Limited is Second Floor 3 Field Court Grey S Inn London Wc1r 5ef. . LO RUSSO, Matthew Joseph is a Director of the company. NAJAM, Salman is a Director of the company. Secretary HODGES, Robert Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SASSON, Eric has been resigned. Director STRASSBURGER, Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LO RUSSO, Matthew Joseph
Appointed Date: 07 August 2013
57 years old
Director
NAJAM, Salman
Appointed Date: 29 August 2014
42 years old

Resigned Directors

Secretary
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 27 February 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 16 December 2005
Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 27 February 2006
58 years old
Director
KONIGSBERG, Robert Charles
Resigned: 07 August 2013
Appointed Date: 27 February 2007
56 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 16 December 2005
Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 27 February 2006
61 years old
Director
STRASSBURGER, Alexander
Resigned: 31 August 2014
Appointed Date: 07 August 2013
48 years old

CEREP BRISTOL GP LIMITED Events

25 Jul 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Second Floor 3 Field Court Grey's Inn London WC1R 5EF on 25 July 2016
20 Jul 2016
Statement of affairs with form 4.19
20 Jul 2016
Appointment of a voluntary liquidator
20 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06
24 Jun 2016
Satisfaction of charge 5 in full
...
... and 76 more events
03 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006
Company name changed precis (2590) LIMITED\certificate issued on 27/02/06
16 Dec 2005
Incorporation

CEREP BRISTOL GP LIMITED Charges

30 September 2013
Charge code 0565 6498 0009
Delivered: 2 October 2013
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank N.V.
Description: F/H and l/h property being land at sand wharf house cheese…
30 September 2013
Charge code 0565 6498 0008
Delivered: 2 October 2013
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank N.V.
Description: F/H and l/h property being land at sand wharf house cheese…
2 March 2010
Debenture
Delivered: 15 March 2010
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Debenture
Delivered: 15 March 2010
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: L/H property k/a temple way house narrow plain bedminster…
13 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: L/H property k/a temple way house narrow plain bedminster…
13 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: L/H property k/a temple way house narrow plain bedminster…
4 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: F/H property k/a sand wharf house, cheese lane, bedminster…
4 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 24 June 2016
Persons entitled: Kbc Bank Nv
Description: F/H property k/a sand wharf house cheese lane bedminster…

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