Company number 06815653
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 4 HILLWAY, LONDON, N6 6QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 62
. The most likely internet sites of G & E GEORGE LTD are www.gegeorge.co.uk, and www.g-e-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E George Ltd is a Private Limited Company.
The company registration number is 06815653. G E George Ltd has been working since 11 February 2009.
The present status of the company is Active. The registered address of G E George Ltd is 4 Hillway London N6 6qd. . GEORGE, Elzbieta is a Secretary of the company. GEORGE, Gabriel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Julian Richard George
Notified on: 11 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Madeleine Joanna George
Notified on: 11 February 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucian George
Notified on: 11 February 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & E GEORGE LTD Events
20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 14 more events
07 Apr 2009
Ad 11/02/09-01/04/09\gbp si 61@1=61\gbp ic 1/62\
07 Apr 2009
Nc inc already adjusted 02/04/09
07 Apr 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
19 Mar 2009
Registered office changed on 19/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
11 Feb 2009
Incorporation