GEN PHAR PRO INVESTMENTS (GB) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG
Company number 04445078
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,270,020 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GEN PHAR PRO INVESTMENTS (GB) LIMITED are www.genpharproinvestmentsgb.co.uk, and www.gen-phar-pro-investments-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gen Phar Pro Investments Gb Limited is a Private Limited Company. The company registration number is 04445078. Gen Phar Pro Investments Gb Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Gen Phar Pro Investments Gb Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. SEEBALUCK, Soobaschand is a Director of the company. Secretary AR SECRETARIES LIMITED has been resigned. Secretary FORT JEUDI SECRETARIES LTD has been resigned. Secretary SIL SECRETARIES LIMITED has been resigned. Director BATTAGLIA, Carlo has been resigned. Director EASTWOOD, Alexander William has been resigned. Director MOUNT MORITZ DIRECTORS LIMITED has been resigned. Director SIL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 01 July 2013
Director
SEEBALUCK, Soobaschand
Appointed Date: 06 November 2012
69 years old

Resigned Directors

Secretary
AR SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 05 June 2003
Secretary
FORT JEUDI SECRETARIES LTD
Resigned: 05 June 2003
Appointed Date: 22 May 2002
Secretary
SIL SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 01 October 2003
Director
BATTAGLIA, Carlo
Resigned: 01 July 2013
Appointed Date: 26 February 2006
57 years old
Director
EASTWOOD, Alexander William
Resigned: 14 October 2012
Appointed Date: 23 May 2002
88 years old
Director
MOUNT MORITZ DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 22 May 2002
31 years old
Director
SIL DIRECTORS LIMITED
Resigned: 01 July 2013
Appointed Date: 05 June 2003

GEN PHAR PRO INVESTMENTS (GB) LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,270,020
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,270,020
19 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 68 more events
10 Jun 2003
Return made up to 22/05/03; full list of members
05 Sep 2002
Ad 06/06/02--------- £ si 1@1=1 £ ic 30000/30001
11 Jun 2002
Ad 05/06/02--------- £ si 29999@1=29999 £ ic 1/30000
11 Jun 2002
New director appointed
22 May 2002
Incorporation

GEN PHAR PRO INVESTMENTS (GB) LIMITED Charges

4 May 2009
Pledge over shares executed outside the united kingdom over property situated there
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Fortis Bank S.A.-N.V., Italian Branch
Description: All shares in the company held by gen phar pro investments…
18 March 2009
Pledge over sums
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Fortis Bank S.A.-N.V., Italian Branch
Description: All sums standing to the credit of bank account no…
16 February 2004
Charge and release over deposit
Delivered: 2 March 2004
Status: Satisfied on 12 January 2005
Persons entitled: Fortis Bank Sa-Nv
Description: The sum of euros 1,000,000 standing to the credit of an…

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