GG LONDON LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6HF

Company number 06774870
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of GG LONDON LIMITED are www.gglondon.co.uk, and www.gg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gg London Limited is a Private Limited Company. The company registration number is 06774870. Gg London Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Gg London Limited is Southgate Office Village 286c Chase Road Southgate London N14 6hf. . SUNSHINE, Gavin Spencer is a Director of the company. Secretary SUNSHINE, Gavin Spencer has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LALJI, Jabeen has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
SUNSHINE, Gavin Spencer
Appointed Date: 10 August 2011
51 years old

Resigned Directors

Secretary
SUNSHINE, Gavin Spencer
Resigned: 10 August 2011
Appointed Date: 17 December 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 17 December 2008
Appointed Date: 17 December 2008
55 years old
Director
LALJI, Jabeen
Resigned: 10 August 2011
Appointed Date: 17 December 2008
65 years old

Persons With Significant Control

Mr Gavin Spencer Sunshine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GG LONDON LIMITED Events

25 Feb 2017
Confirmation statement made on 17 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
19 Feb 2009
Registered office changed on 19/02/2009 from 1 kings ave winchmore hill london N21 3NA
19 Feb 2009
Secretary appointed gavin sunshine
19 Feb 2009
Director appointed jabeen lalji
17 Dec 2008
Appointment terminated director yomtov jacobs
17 Dec 2008
Incorporation

GG LONDON LIMITED Charges

26 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Jugoslav Jankovich, Vera Jankovich and Voja Jankovich
Description: The sum of £17,250 pursuant to a rent deposit deed dated…
12 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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