GEAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0AW
Company number 02920747
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address C TOP ALBANY, PICCADILLY, LONDON, W1J 0AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GEAN INVESTMENTS LIMITED are www.geaninvestments.co.uk, and www.gean-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Gean Investments Limited is a Private Limited Company. The company registration number is 02920747. Gean Investments Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Gean Investments Limited is C Top Albany Piccadilly London W1j 0aw. . MILLER, Jack is a Secretary of the company. INGRAM, Amanda Jane is a Director of the company. NEWTON, Andrew Isadore Raphael is a Director of the company. Secretary MEARS, Alex Benjamin Albert has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director NEWTON, Gerald Mayer, Major has been resigned. Director THOMAS, John Wynne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jack
Appointed Date: 26 March 1996
Director
INGRAM, Amanda Jane
Appointed Date: 27 October 2000
72 years old
Director
NEWTON, Andrew Isadore Raphael
Appointed Date: 11 May 1994
64 years old

Resigned Directors

Secretary
MEARS, Alex Benjamin Albert
Resigned: 26 March 1996
Appointed Date: 11 May 1994
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 11 May 1994
Appointed Date: 20 April 1994
Director
NEWTON, Gerald Mayer, Major
Resigned: 17 January 2011
Appointed Date: 11 May 1994
101 years old
Director
THOMAS, John Wynne
Resigned: 11 May 1994
Appointed Date: 20 April 1994
70 years old

GEAN INVESTMENTS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
18 May 1994
Secretary resigned;new secretary appointed
18 May 1994
New director appointed
18 May 1994
Director resigned;new director appointed
13 May 1994
Registered office changed on 13/05/94 from: 1ST floor bouverie house 154 fleet st london EC4A 2DQ
20 Apr 1994
Incorporation

GEAN INVESTMENTS LIMITED Charges

17 March 2010
Legal charge over land
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: L/H land k/a 122-128 pentoville road london, fix charge all…
26 September 2008
Rent deposit deed
Delivered: 1 October 2008
Status: Satisfied on 13 February 2013
Persons entitled: Anthony Wigram
Description: Rent deposit of £4,250.00.
25 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: L/H property k/a retail units 1 & 2, 30 streatham place…
24 October 2006
Memorandum of deposit of securities with transfers
Delivered: 11 November 2006
Status: Satisfied on 27 August 2011
Persons entitled: The Royal Bank of Scotland International Limited
Description: By way of fixed charge any stock, shares, bonds, warrants…
1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 18 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 montpelier street london. By way of fixed charge the…
1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 13 February 2013
Persons entitled: The Royal Bank of Scotland International Limited
Description: 2 montpelier street london. By way of fixed charge the…
28 April 2000
Mortgage deed
Delivered: 5 May 2000
Status: Satisfied on 10 June 2006
Persons entitled: Woolwich PLC
Description: 2 monpelier st,london SW7 1EZ; t/no ngl 296163 and all…
28 April 2000
Floating charge
Delivered: 5 May 2000
Status: Satisfied on 10 June 2006
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
28 April 2000
Principal charge over rents
Delivered: 5 May 2000
Status: Satisfied on 10 June 2006
Persons entitled: Woolwich PLC
Description: All rents in respect of 2 montpelier st,london SW7 1EZ; all…
28 April 2000
Deed of intercharge
Delivered: 5 May 2000
Status: Satisfied on 10 June 2006
Persons entitled: Woolwich PLC
Description: (I) 2 montpelier st,london SW7; (ii) 23/25 commercial…
7 September 1999
Mortgage debenture
Delivered: 14 September 1999
Status: Satisfied on 10 June 2006
Persons entitled: Woolwich PLC
Description: The property known as 23 & 25 commercial street, halifax…
27 October 1998
Mortgage debenture
Delivered: 6 November 1998
Status: Satisfied on 10 June 2006
Persons entitled: Woolwich PLC
Description: Property k/a 43 old queen street city of westminster t/no…

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