Company information:
Gep (South) Limited (No: 05442342)
Address: C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL LONDON, NW7 3SA
Status: Liquidation
Incorporated: 05-Apr-2005
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 18-May-2018
Industry Class: 41100 - Development of building projects
Current Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Nov-2014 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: May-2005 )
Current Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: May-2005 )
Resigned Director: THOMAS RICHARD BETTS ( DOB: Jul-1966 From: May-2014 To: Nov-2014 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Nov-2014 To: Sep-2015 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: May-2005 To: Nov-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: NICHOLA JANE WILDEN ( DOB: Aug-1960 From: May-2005 To: Apr-2006 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Oct-2013 To: Nov-2014 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Christopher George White, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Haim Judah Michael Levy, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)