GEP (NORTH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 05443044
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Full accounts made up to 31 May 2015. The most likely internet sites of GEP (NORTH) LIMITED are www.gepnorth.co.uk, and www.gep-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Gep North Limited is a Private Limited Company. The company registration number is 05443044. Gep North Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Gep North Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Eddie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BETTS, Thomas Richard has been resigned. Director BUSH, Clive Edward has been resigned. Director BUSH, Clive Edward has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Sol has been resigned. Director ZAKAY, Sol has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 04 May 2005
Director
KINGSTON, Mark Simon
Appointed Date: 03 November 2014
60 years old
Director
ZAKAY, Eddie
Appointed Date: 04 May 2005
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Director
BETTS, Thomas Richard
Resigned: 03 November 2014
Appointed Date: 14 May 2014
59 years old
Director
BUSH, Clive Edward
Resigned: 30 September 2015
Appointed Date: 03 November 2014
67 years old
Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
67 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 04 May 2005
67 years old
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 04 May 2005
65 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 04 May 2005
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

GEP (NORTH) LIMITED Events

20 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
20 May 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
03 Dec 2015
Full accounts made up to 31 May 2015
30 Sep 2015
Termination of appointment of Clive Edward Bush as a director on 30 September 2015
08 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
...
... and 63 more events
27 May 2005
New director appointed
27 May 2005
New director appointed
26 May 2005
Director resigned
26 May 2005
Secretary resigned
04 May 2005
Incorporation

GEP (NORTH) LIMITED Charges

29 July 2005
Assignation of rents
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (The "Trustee")
Description: All rights,titles,benefits and interests of the company to…
21 July 2005
Deed of charge over collection account
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All moneys standing to the credit of the collection…
21 July 2005
Deed of assignment
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
21 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 23 newgate street bishop auckland durham t/n DU247669…
18 July 2005
Standard security which was presented for registration in scotland on 11 august 2005 and
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (The Trustee)
Description: The properties - 33 hamilton way, greenock t/no ren 107102…

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