GEP (SOUTH) LIMITED

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL LONDON  NW7 3SA
  • Dissolved
  • Private Limited Company
  • Company No. 05442342
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

GEP (SOUTH) LIMITED was incorporated on Wednesday, May 4, 2005 as a Private Limited Company with registered address in MILL HILL LONDON. GEP (SOUTH) LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 11 months and 12 days.

Name GEP (SOUTH) LIMITED
Company number 05442342
Company type Private Limited Company
Incorporation date 04 May 2005
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE
MILL HILL LONDON
NW7 3SA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Haim Judah Michael Levy Nationality: British Dates: Wednesday, April 6, 2016 - present
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 Nationality: British Dates: Wednesday, April 6, 2016 - present
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

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2017
Next confirmation statement due Not available
Last confirmation statement dated 04 May 2017

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GEP (SOUTH) LIMITED 04 May 2005
GEP (SOUTH EAST) LIMITED 13 May 2005