Gep (south) Limited

General information

Name:

Gep (south) Ltd

Office Address:

C/o B&c Associates Limited Concorde House Grenville Place NW7 3SA Mill Hill London

Number: 05442342

Incorporation date: 2005-05-04

Dissolution date: 2020-04-16

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 signifies the founding of Gep (south) Limited, the company that was situated at C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London. It was registered on 2005-05-04. Its Companies House Reg No. was 05442342 and the zip code was NW7 3SA. This company had existed on the British market for approximately 15 years up until 2020-04-16. Registered as Gep (south East), this firm used the name until 2005, the year it was replaced by Gep (south) Limited.

When it comes to this particular company's executives list, there were nine directors including: Mark K. and Eddie Z..

Executives who had control over the firm were as follows: Haim L. owned over 3/4 of company shares and had 3/4 to full of voting rights. Christopher W. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Gep (south) Limited 2005-05-13
  • Gep (south East) Limited 2005-05-04

Company staff

Mark K.

Role: Director

Appointed: 03 November 2014

Latest update: 4 November 2023

Eddie Z.

Role: Director

Appointed: 04 May 2005

Latest update: 4 November 2023

Cheryl M.

Role: Secretary

Appointed: 04 May 2005

Latest update: 4 November 2023

People with significant control

Haim L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christopher W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 18 May 2018
Confirmation statement last made up date 04 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Change of registered address from 55 Baker Street London W1U 7EU on 2018/01/05 to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA (AD01)
filed on: 5th, January 2018
address
Free Download Download filing (2 pages)

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