G.E.P. (UK) LIMITED
LONDON G.T.E. LIMITED

Hellopages » Greater London » Camden » NW6 2HL
Company number 04483678
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 8 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G.E.P. (UK) LIMITED are www.gepuk.co.uk, and www.g-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. G E P Uk Limited is a Private Limited Company. The company registration number is 04483678. G E P Uk Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of G E P Uk Limited is 8 Hampstead West 224 Iverson Road London Nw6 2hl. . HAGHANI, Farzin is a Secretary of the company. HAGHANI, Farzin is a Director of the company. Secretary FASSIHI TASH, Farhad, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARABZADEH JAMALI, Ali has been resigned. Director FASSIHI TASH, Farhad, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HAGHANI, Farzin
Appointed Date: 27 February 2008
Director
HAGHANI, Farzin
Appointed Date: 11 July 2002
71 years old

Resigned Directors

Secretary
FASSIHI TASH, Farhad, Dr
Resigned: 27 February 2008
Appointed Date: 11 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
ARABZADEH JAMALI, Ali
Resigned: 25 March 2013
Appointed Date: 01 April 2003
74 years old
Director
FASSIHI TASH, Farhad, Dr
Resigned: 27 February 2008
Appointed Date: 01 April 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Farzin Haghani
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

G.E.P. (UK) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
08 Aug 2002
New secretary appointed
08 Aug 2002
New director appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
11 Jul 2002
Incorporation

G.E.P. (UK) LIMITED Charges

15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8, 224 iverson road, london.
14 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied on 18 February 2008
Persons entitled: Hsbc Bank PLC
Description: The property at unit 22 prince william road loughborough…
12 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Deed of charge over credit balances
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re G.E.P. (UK) limited euro deposit…

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