GCD (SOUTH WOODFORD) LIMITED
LONDON GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED GURU CAPITAL DEVELOPMENTS I LIMITED GURU CAPITAL DEVELOPMENTS LTD JUPITER CAPITAL DEVELOPMENTS LTD JUPITER FUND MANAGEMENT LIMITED

Hellopages » Greater London » Newham » E15 2RS
Company number 05453574
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 24 BRITTEN COURT, ABBEY LANE, LONDON, ENGLAND, E15 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 3 December 2015. The most likely internet sites of GCD (SOUTH WOODFORD) LIMITED are www.gcdsouthwoodford.co.uk, and www.gcd-south-woodford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Gcd South Woodford Limited is a Private Limited Company. The company registration number is 05453574. Gcd South Woodford Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Gcd South Woodford Limited is 24 Britten Court Abbey Lane London England E15 2rs. . VENUS ASSET MANAGEMENT LTD is a Secretary of the company. MILLER, Gordon Bertram is a Director of the company. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHOPRA, Rajaat has been resigned. Director KYAW, Tin Aung has been resigned. Director LYNN, Tin has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director TANARAMAN, Anjamal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VENUS ASSET MANAGEMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012

Director
MILLER, Gordon Bertram
Appointed Date: 01 December 2009
81 years old

Resigned Directors

Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 02 January 2009

Secretary
CDUK SECRETARIES LTD
Resigned: 02 January 2009
Appointed Date: 16 May 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Director
CHOPRA, Rajaat
Resigned: 31 May 2005
Appointed Date: 31 May 2005
45 years old

Director
KYAW, Tin Aung
Resigned: 28 February 2013
Appointed Date: 17 October 2012
72 years old

Director
LYNN, Tin
Resigned: 12 September 2011
Appointed Date: 12 September 2011
72 years old

Director
NADARAJAH, Sri Ganesh
Resigned: 17 October 2012
Appointed Date: 16 May 2005
52 years old

Director
TANARAMAN, Anjamal
Resigned: 28 December 2012
Appointed Date: 18 August 2011
79 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Director
VENUS ASSET MANAGEMENT LTD
Resigned: 14 October 2013
Appointed Date: 17 October 2012

GCD (SOUTH WOODFORD) LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

03 Dec 2015
Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 3 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

...
... and 63 more events
20 Jul 2005
Ad 16/05/05--------- £ si 100@1=100 £ ic 2/102
18 May 2005
Registered office changed on 18/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
18 May 2005
Secretary resigned
18 May 2005
Director resigned
16 May 2005
Incorporation

GCD (SOUTH WOODFORD) LIMITED Charges

1 March 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Legal mortgage
Delivered: 28 July 2009
Status: Satisfied on 17 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of high road south woodford…
15 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 17 April 2014
Persons entitled: Close Brothers Limited
Description: By way of legal mortgage the property and by way of…