GNU 5 LIMITED
LONDON GEORGICA (NEW UNIT 5) LIMITED RILEYS (NEW UNIT 5) LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 06153033
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address ST GEORGES HOUSE, 5 ST. GEORGES ROAD, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of GNU 5 LIMITED are www.gnu5.co.uk, and www.gnu-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gnu 5 Limited is a Private Limited Company. The company registration number is 06153033. Gnu 5 Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Gnu 5 Limited is St Georges House 5 St Georges Road London England Sw19 4dr. . SHEPPARD, George Jason is a Secretary of the company. CARRICK, Mark is a Director of the company. SHEPPARD, George Jason is a Director of the company. Secretary DARWIN, Richard James has been resigned. Secretary SMITH, Peter Anthony has been resigned. Director COLLINS, Peter John has been resigned. Director DARWIN, Richard James has been resigned. Director FREEMAN, Charles Truscott has been resigned. Director HASPEL, Peter William has been resigned. Director PREW, Simon Barry has been resigned. Director RODRIGUES, Karen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SHEPPARD, George Jason
Appointed Date: 24 April 2015
Director
CARRICK, Mark
Appointed Date: 24 April 2015
57 years old
Director
SHEPPARD, George Jason
Appointed Date: 10 June 2015
44 years old

Resigned Directors

Secretary
DARWIN, Richard James
Resigned: 24 April 2015
Appointed Date: 31 October 2010
Secretary
SMITH, Peter Anthony
Resigned: 31 October 2010
Appointed Date: 12 March 2007
Director
COLLINS, Peter John
Resigned: 28 August 2007
Appointed Date: 12 March 2007
67 years old
Director
DARWIN, Richard James
Resigned: 24 April 2015
Appointed Date: 14 July 2010
58 years old
Director
FREEMAN, Charles Truscott
Resigned: 28 February 2017
Appointed Date: 24 April 2015
69 years old
Director
HASPEL, Peter William
Resigned: 30 July 2010
Appointed Date: 12 March 2007
55 years old
Director
PREW, Simon Barry
Resigned: 31 December 2009
Appointed Date: 14 March 2007
65 years old
Director
RODRIGUES, Karen
Resigned: 28 August 2007
Appointed Date: 12 March 2007
57 years old

Persons With Significant Control

Georgica Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GNU 5 LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017
28 Sep 2016
Accounts for a dormant company made up to 27 December 2015
16 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
25 Aug 2015
Registered office address changed from 3rd Floor 3 & 4 st. Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on 25 August 2015
...
... and 46 more events
22 May 2007
Director's particulars changed
05 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
28 Mar 2007
New director appointed
27 Mar 2007
Particulars of mortgage/charge
12 Mar 2007
Incorporation

GNU 5 LIMITED Charges

23 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge land,equipment,investments,key contracts…
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: See image for full details see image for full details see…
22 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Supplemental deed
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (And Its Successors) on Behalf of Itself as Security Trustee and Thebanks and Financial Institutions from Time to Time Parties to the Senior Finance Documents (Thesecurity Trustee)
Description: Fixed and floating charge over the undertaking and all…

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