GELLER INVESTMENTS (1963) LIMITED
EPPING

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Company number 00785030
Status Active
Incorporation Date 18 December 1963
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 99 . The most likely internet sites of GELLER INVESTMENTS (1963) LIMITED are www.gellerinvestments1963.co.uk, and www.geller-investments-1963.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geller Investments 1963 Limited is a Private Limited Company. The company registration number is 00785030. Geller Investments 1963 Limited has been working since 18 December 1963. The present status of the company is Active. The registered address of Geller Investments 1963 Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. The company`s financial liabilities are £2.55k. It is £-2.13k against last year. And the total assets are £9.08k, which is £0.74k against last year. BRADBURY, Peter is a Secretary of the company. BRADBURY, June Estella is a Director of the company. BRADBURY, Peter is a Director of the company. Secretary GOLD, Alan Ralph has been resigned. Director GOLD, Alan Ralph has been resigned. Director GOLD, Doris Lily has been resigned. The company operates in "Development of building projects".


geller investments (1963) Key Finiance

LIABILITIES £2.55k
-46%
CASH n/a
TOTAL ASSETS £9.08k
+8%
All Financial Figures

Current Directors

Secretary
BRADBURY, Peter
Appointed Date: 19 October 1997
Director
BRADBURY, June Estella

89 years old
Director
BRADBURY, Peter
Appointed Date: 19 October 1997
90 years old

Resigned Directors

Secretary
GOLD, Alan Ralph
Resigned: 19 October 1997
Director
GOLD, Alan Ralph
Resigned: 19 October 1997
81 years old
Director
GOLD, Doris Lily
Resigned: 19 October 1997
114 years old

Persons With Significant Control

Mrs June Estella Bradbury
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bradbury
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GELLER INVESTMENTS (1963) LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 99
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
27 Nov 1987
Return made up to 05/11/87; full list of members
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1987
Secretary resigned;new secretary appointed;director resigned
28 Oct 1986
Accounts for a small company made up to 31 March 1986
28 Oct 1986
Return made up to 02/10/86; full list of members

GELLER INVESTMENTS (1963) LIMITED Charges

8 March 1989
Mortgage
Delivered: 25 March 1989
Status: Satisfied on 3 August 1994
Persons entitled: Birmingham Midshines Building Society
Description: 316 london rod, westclippe on sea essex.

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