GELMANE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 00534989
Status Active
Incorporation Date 26 June 1954
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
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 one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 ; Termination of appointment of Hilda Gee as a secretary on 21 December 2015. The most likely internet sites of GELMANE INVESTMENTS LIMITED are www.gelmaneinvestments.co.uk, and www.gelmane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelmane Investments Limited is a Private Limited Company. The company registration number is 00534989. Gelmane Investments Limited has been working since 26 June 1954. The present status of the company is Active. The registered address of Gelmane Investments Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . AVERY GEE, Jonathan Elman is a Director of the company. GEE, Steven Mark is a Director of the company. Secretary GEE, Hilda has been resigned. Director GEE, Hilda has been resigned. Director GEE, Sidney, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AVERY GEE, Jonathan Elman
Appointed Date: 11 October 2005
77 years old
Director
GEE, Steven Mark
Appointed Date: 11 October 2005
72 years old

Resigned Directors

Secretary
GEE, Hilda
Resigned: 21 December 2015
Director
GEE, Hilda
Resigned: 21 December 2015
102 years old
Director
GEE, Sidney, Dr
Resigned: 12 February 2007
104 years old

GELMANE INVESTMENTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
16 Mar 2016
Termination of appointment of Hilda Gee as a secretary on 21 December 2015
16 Mar 2016
Termination of appointment of Hilda Gee as a director on 21 December 2015
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
20 Mar 1989
Return made up to 28/04/88; full list of members
17 Feb 1989
Secretary resigned;new secretary appointed
07 Feb 1989
Registered office changed on 07/02/89 from: colchester house 38/42 peter street manchester M2 5GP
21 Apr 1987
First gazette
26 Jun 1954
Incorporation

GELMANE INVESTMENTS LIMITED Charges

25 October 1976
Mortgage
Delivered: 12 November 1976
Status: Satisfied on 2 February 2011
Persons entitled: Etablissment Les Calanques Stadtee Vaduz Liechterstein
Description: 45 gerrard st,westminster,london.
12 September 1975
Mortgage
Delivered: 26 September 1975
Status: Satisfied on 2 February 2011
Persons entitled: Etablissement Les Calangues
Description: 90,92,94 high st,gillingham,kent.
25 March 1974
Legal charge
Delivered: 3 April 1974
Status: Satisfied on 27 January 2011
Persons entitled: Northern Commercial Trust LTD
Description: (I)--45 gerrard st,london W.1 (ii)--90,92,94 high…
20 August 1973
Legal charge
Delivered: 23 August 1973
Status: Satisfied on 27 January 2011
Persons entitled: Northern Commercial Trust LTD.
Description: 44 gerrard st,london w 1.
28 April 1972
Mortgage
Delivered: 10 May 1972
Status: Satisfied on 27 January 2011
Persons entitled: Midland Bank PLC
Description: Land south of jeffrey st gillingham tog with all fixtures.
28 April 1972
Mortgage
Delivered: 10 May 1972
Status: Satisfied on 27 January 2011
Persons entitled: Midland Bank PLC
Description: 1, jeffery street gillingham together with all fixtures.
28 April 1972
Mortgage
Delivered: 10 May 1972
Status: Satisfied on 17 February 2011
Persons entitled: Midland Bank PLC
Description: 1 jeffery street gillingham together with all fixtures.
8 January 1968
Legal charge
Delivered: 17 January 1968
Status: Satisfied on 22 January 1999
Persons entitled: The Scottish Widows Fund & Life Assurance Society
Description: Land and premises on south side of mainrd, hoo ,kent…
8 January 1968
Mortgage
Delivered: 17 January 1968
Status: Satisfied on 28 January 2011
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Endowment policy dated 13.11.67 no.4102799 On the life of…
2 May 1966
Mortgage
Delivered: 19 May 1966
Status: Satisfied on 27 January 2011
Persons entitled: Chatham Reliance Bldg Society
Description: 423 high st,chatham,kent.
2 May 1966
Mortgage
Delivered: 19 May 1966
Status: Satisfied on 16 February 2011
Persons entitled: Chatham Reliance Bldg Society
Description: 34 high st,gillingham,kent.
7 February 1966
Legal charge
Delivered: 18 February 1966
Status: Satisfied on 12 February 2011
Persons entitled: Cassel Avery and Co LTD
Description: 45 gerrard st,london w 1. t/no.277552.
4 February 1966
Mortgage
Delivered: 14 February 1966
Status: Satisfied on 11 February 2011
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: L/H lands hereditaments and premises at high st,strood kent…
20 August 1965
Mortgage
Delivered: 8 September 1965
Status: Satisfied on 11 February 2011
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Endowment policy no.4052513 See doc 35 for details.
23 October 1963
Legal charge
Delivered: 1 November 1963
Status: Satisfied on 7 January 1994
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 129,129A,129B,131,133,133A high st,strood,rochester kent.
23 October 1963
Mortgage
Delivered: 1 November 1963
Status: Satisfied on 11 February 2011
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 2 endowment policies see doc 27 for details.
25 January 1961
Mortgage
Delivered: 8 February 1961
Status: Satisfied on 17 February 2011
Persons entitled: Midland Bank PLC
Description: 34 high street, gillingham, kent, together with all…
25 January 1961
Mortgage
Delivered: 8 February 1961
Status: Satisfied on 17 February 2011
Persons entitled: Midland Bank PLC
Description: 423 high street chatham, kent together with all fixtures…
15 February 1960
Mortgage
Delivered: 19 February 1960
Status: Satisfied on 17 February 2011
Persons entitled: Midland Bank PLC
Description: 129/A/b, 131, 133A 135/141/a 143/a high st, strood kent…

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