GEP (CENTRAL) LIMITED - MILL HILL


Company Profile Company Filings

Overview

GEP (CENTRAL) LIMITED is a Private Limited Company from MILL HILL and has the status: Dissolved - no longer trading.
GEP (CENTRAL) LIMITED was incorporated 18 years ago on 04/05/2005 and has the registered number: 05442349. The accounts status is FULL.

GEP (CENTRAL) LIMITED - MILL HILL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 2005-05-04 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2014-11-03 CURRENT
MR EDDIE ZAKAY Jul 1950 British Director 2005-05-04 CURRENT
MR THOMAS RICHARD BETTS Jul 1966 British Director 2014-05-14 UNTIL 2014-11-03 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2014-11-03 UNTIL 2015-09-30 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-04-04 UNTIL 2014-05-14 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2005-05-04 UNTIL 2014-11-03 RESIGNED
NICHOLA JANE WILDEN Aug 1960 British Director 2005-05-04 UNTIL 2006-04-03 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-10-01 UNTIL 2014-11-03 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2005-05-04 UNTIL 2009-03-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-04 UNTIL 2005-05-04 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-05-04 UNTIL 2005-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haim Judah Michael Levy 2016-04-06 10/1950 Gibraltar   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Christopher George White 2016-04-06 12/1949 Gibraltar   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATIGNUM HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FAIRLAND LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
GOLDMILE LONDON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GOLDMILE COUNTY LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
GOLDMILE PORTFOLIO NO.1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LEITH HOUSE (NO. 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEITH HOUSE (NO. 1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DREAMCLOSE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GOLDMILE ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GEP (SOUTH) LIMITED MILL HILL LONDON Dissolved... SMALL 41100 - Development of building projects
GEP (LONDON) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
GEP (WEST) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
GEP (NORTH) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
MENZIES HOTELS PROPERTY NO. 11 LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
HALLMARK HOTELS (IRVINE) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
ENGLISH ROSE ESTATES (STRAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 302 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOPLAND (RUTLAND) LIMITED GLASGOW SCOTLAND ... SMALL 68209 - Other letting and operating of own or leased real estate

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PHOENIX DESIGN AND BUILDING SOLUTIONS LIMITED MILL HILL ENGLAND Active MICRO ENTITY 43320 - Joinery installation
SIMMEIR LIMITED MILL HILL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AMK PROPERTY MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TECH CIRCUS LTD MILL HILL Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
RUMBLE WITH THE AGENTS LIMITED MILL HILL ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
RESOURCE HUBCO LIMITED MILL HILL Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PISGA PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELC EVENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
ARCHITECTS AT STUDIO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities