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Company Information for

GEP (SOUTH) LIMITED

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL LONDON, NW7 3SA,
Company Registration Number
05442342
Private Limited Company
Liquidation

Company Overview

About Gep (south) Ltd
GEP (SOUTH) LIMITED was founded on 2005-05-04 and has its registered office in Mill Hill London. The organisation's status is listed as "Liquidation". Gep (south) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEP (SOUTH) LIMITED
 
Legal Registered Office
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE
MILL HILL LONDON
NW7 3SA
Other companies in W1U
 
Previous Names
GEP (SOUTH EAST) LIMITED13/05/2005
Filing Information
Company Number 05442342
Company ID Number 05442342
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
Last Datalog update: 2018-08-05 12:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEP (SOUTH) LIMITED
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Company Officers of GEP (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2005-05-04
MARK SIMON KINGSTON
 Director 2014-11-03
EDDIE ZAKAY
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD BUSH
 Director 2014-11-03 2015-09-30
THOMAS RICHARD BETTS
 Director 2014-05-14 2014-11-03
CHERYL FRANCES MOHARM
 Director 2005-05-04 2014-11-03
SOL ZAKAY
 Director 2013-10-01 2014-11-03
CLIVE EDWARD BUSH
 Director 2006-04-04 2014-05-14
SOL ZAKAY
 Director 2005-05-04 2009-03-30
NICHOLA JANE WILDEN
 Director 2005-05-04 2006-04-03
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-05-04 2005-05-04
SDG REGISTRARS LIMITED
 Nominated Director 2005-05-04 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL FRANCES MOHARM TOPLAND TYNE LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM TOPLAND MERSEY LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-21 Active
CHERYL FRANCES MOHARM TOPLAND THAMES LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-19 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS HOLDINGS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
CHERYL FRANCES MOHARM GEP (LONDON) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (WEST) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (NORTH) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (CENTRAL) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND HOTELS (EUSTON) LIMITED Company Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED Company Secretary 2005-04-28 CURRENT 1959-03-16 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (BARBICAN) LIMITED Company Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (HYDE PARK) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (PICCADILLY) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (EDINBURGH) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2017-04-23
CHERYL FRANCES MOHARM TOPLAND OMEGA LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CHERYL FRANCES MOHARM TOPLAND VERTEX LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND APEX LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND ZENITH LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND CREST LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND (REVERSIONS) LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
CHERYL FRANCES MOHARM TOPLAND TRAFFORD PARK LIMITED Company Secretary 2002-09-18 CURRENT 2002-04-05 Liquidation
CHERYL FRANCES MOHARM TOPLAND TOR LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND DELTA LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND SUMMIT LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND VALLEY LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM GP PROPERTY INVESTMENTS LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active
CHERYL FRANCES MOHARM TOPLAND SALTASH NO 1 LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND SALTASH NO 2 LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND SALTASH LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND BASINGSTOKE LIMITED Company Secretary 2001-08-31 CURRENT 1998-07-09 Liquidation
CHERYL FRANCES MOHARM GOLDMILE ENTERPRISES LIMITED Company Secretary 2001-07-04 CURRENT 2001-05-31 Active
CHERYL FRANCES MOHARM TOPLAND PORTFOLIO NO.1 LIMITED Company Secretary 2001-03-30 CURRENT 2001-03-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND SOUTH LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-28 Active
CHERYL FRANCES MOHARM TOPLAND (SUNDERLAND WATERSIDE) LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-20 Liquidation
CHERYL FRANCES MOHARM TOPLAND SERVICES LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-26 Liquidation
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO. 2) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO.1) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM TOPLAND TIDEWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND DERWENT LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RIVERSMEET LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND COL LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RANGE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND SEVERN LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND DALE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND USK LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM TOPLAND MEDWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM RIVERLAND PORTFOLIO NO.1 LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Liquidation
CHERYL FRANCES MOHARM RIVERLAND FINANCE LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Dissolved 2018-04-12
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 1) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 2) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND (LEITH) LIMITED Company Secretary 2000-11-13 CURRENT 2000-11-09 Dissolved 2016-03-31
CHERYL FRANCES MOHARM TOPLAND (D.V.P.) LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND PEAKS LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND NODNOL LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Liquidation
CHERYL FRANCES MOHARM TOPLAND NLL LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND RIVERSWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Active
CHERYL FRANCES MOHARM TOPLAND RIDGEWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Liquidation
CHERYL FRANCES MOHARM TOPLAND (RETAIL) LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND EAST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND WEST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM RIVERLAND ASSETS LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND MEDICAL PROPERTIES LIMITED Company Secretary 1999-08-09 CURRENT 1999-03-25 Liquidation
CHERYL FRANCES MOHARM RIVERLAND COUNTY LIMITED Company Secretary 1999-06-29 CURRENT 1999-06-29 Dissolved 2018-01-03
CHERYL FRANCES MOHARM GOLDMILE PORTFOLIO NO.1 LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Dissolved 2018-04-12
CHERYL FRANCES MOHARM GOLDMILE CITY LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Active
CHERYL FRANCES MOHARM GOLDMILE COUNTY LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Liquidation
CHERYL FRANCES MOHARM TOP MARKETS (MIDLANDS) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM TOP MARKETS (SUSSEX) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM GOLD MARKETS (NORFOLK) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Active
CHERYL FRANCES MOHARM TOP MARKETS (LONDON) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM TOPLAND COUNTY LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Active
CHERYL FRANCES MOHARM TOPLAND FORWARD LIMITED Company Secretary 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-01-03
CHERYL FRANCES MOHARM ROCKLAND FORWARD LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PORTFOLIO NO.1 LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2014-12-23
CHERYL FRANCES MOHARM DALVENNAN LIMITED Company Secretary 1998-11-11 CURRENT 1998-10-01 Converted / Closed
CHERYL FRANCES MOHARM GOLDMILE LONDON LIMITED Company Secretary 1998-08-27 CURRENT 1998-08-27 Liquidation
CHERYL FRANCES MOHARM ROCKLAND HOLDINGS LIMITED Company Secretary 1997-03-04 CURRENT 1997-03-04 Liquidation
CHERYL FRANCES MOHARM FAIRLAND LIMITED Company Secretary 1996-10-08 CURRENT 1996-10-08 Liquidation
CHERYL FRANCES MOHARM WESTMOUNT LONDON LIMITED Company Secretary 1996-07-03 CURRENT 1991-04-16 Liquidation
CHERYL FRANCES MOHARM SILVERDOME HOLDINGS LIMITED Company Secretary 1996-07-03 CURRENT 1991-04-25 Active
CHERYL FRANCES MOHARM SILVERDOME PROPERTIES LIMITED Company Secretary 1996-07-03 CURRENT 1988-11-02 Active
CHERYL FRANCES MOHARM RIVERLAND U.K. LIMITED Company Secretary 1996-07-02 CURRENT 1993-08-18 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND EAST LIMITED Company Secretary 1996-07-02 CURRENT 1994-01-07 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1993-06-04 Active
CHERYL FRANCES MOHARM RIVERLAND INVESTMENTS LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-06 Liquidation
CHERYL FRANCES MOHARM RIVERLAND (RESTORED NO.1) LTD Company Secretary 1996-07-02 CURRENT 1993-08-18 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PROPERTIES LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-20 Active
CHERYL FRANCES MOHARM PLATIGNUM HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-21 Active
CHERYL FRANCES MOHARM GOLDMILE PROPERTIES LIMITED Company Secretary 1996-07-02 CURRENT 1995-08-04 Liquidation
CHERYL FRANCES MOHARM GOLDMILE HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1995-10-02 Active
CHERYL FRANCES MOHARM GOLDMILE INVESTMENTS LIMITED Company Secretary 1996-07-02 CURRENT 1995-10-25 Liquidation
CHERYL FRANCES MOHARM TOPLAND GROUP PLC Company Secretary 1996-06-07 CURRENT 1991-05-28 Active
CHERYL FRANCES MOHARM BERKLEY ESTATES LONDON LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND FINANCE LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND LONDON LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND ESTATES (LONDON) LIMITED Company Secretary 1995-12-15 CURRENT 1994-02-08 Liquidation
CHERYL FRANCES MOHARM TIMEFARE SERVICES LIMITED Company Secretary 1995-11-15 CURRENT 1995-11-06 Liquidation
CHERYL FRANCES MOHARM TOPLAND ESTATES (U.K.) LIMITED Company Secretary 1993-10-01 CURRENT 1991-12-11 Liquidation
MARK SIMON KINGSTON TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
MARK SIMON KINGSTON HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
MARK SIMON KINGSTON HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
MARK SIMON KINGSTON TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK SIMON KINGSTON GOLDMILE (NO. 1) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MARK SIMON KINGSTON RIVERLAND (IN RETAIL) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
MARK SIMON KINGSTON HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
MARK SIMON KINGSTON TOPLAND VERTEX LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND MARS LIMITED Director 2015-07-09 CURRENT 2010-12-14 Dissolved 2018-01-03
MARK SIMON KINGSTON BLUESCAPE LIMITED Director 2015-07-09 CURRENT 2014-01-17 Active
MARK SIMON KINGSTON BRAMSHILL LTD Director 2015-07-09 CURRENT 2014-06-09 Active
MARK SIMON KINGSTON HENTOP 302 LIMITED Director 2015-07-09 CURRENT 2014-06-17 Liquidation
MARK SIMON KINGSTON HENTOP 303 LIMITED Director 2015-07-09 CURRENT 2014-07-10 Liquidation
MARK SIMON KINGSTON HENTOP 304 LIMITED Director 2015-07-09 CURRENT 2014-11-11 Liquidation
MARK SIMON KINGSTON HENTOP 305 LIMITED Director 2015-07-09 CURRENT 2014-12-17 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS LIMITED Director 2015-07-09 CURRENT 1999-04-08 Active
MARK SIMON KINGSTON TOPLAND (REVERSIONS) LIMITED Director 2015-07-09 CURRENT 2003-02-20 Active
MARK SIMON KINGSTON TOPLAND ZENITH LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS HOLDINGS LIMITED Director 2015-07-09 CURRENT 2008-09-16 Active
MARK SIMON KINGSTON TOPLAND MERSEY LIMITED Director 2015-07-09 CURRENT 2008-12-21 Active
MARK SIMON KINGSTON TOPLAND SATURN LIMITED Director 2015-07-09 CURRENT 2010-12-14 Liquidation
MARK SIMON KINGSTON TOPLAND FINANCE (NO. 2) LIMITED Director 2015-07-09 CURRENT 2013-10-28 Active
MARK SIMON KINGSTON TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2014-05-23 Active
MARK SIMON KINGSTON YELLOWSCAPE LIMITED Director 2015-07-09 CURRENT 2014-08-22 Active
MARK SIMON KINGSTON SILVERDOME HOLDINGS LIMITED Director 2015-07-09 CURRENT 1991-04-25 Active
MARK SIMON KINGSTON TOPLAND FINANCE LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND LONDON LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND USK LIMITED Director 2015-07-09 CURRENT 2000-12-04 Active
MARK SIMON KINGSTON TOPLAND JUPITER LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND VENUS LIMITED Director 2015-07-09 CURRENT 2010-12-14 Liquidation
MARK SIMON KINGSTON TOPLAND (RD NO. 1) LIMITED Director 2015-07-09 CURRENT 2011-03-18 Liquidation
MARK SIMON KINGSTON HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
MARK SIMON KINGSTON RIVERLAND NO. 2 LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
MARK SIMON KINGSTON A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
MARK SIMON KINGSTON JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
MARK SIMON KINGSTON FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
MARK SIMON KINGSTON ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
MARK SIMON KINGSTON RIVERLAND (P.W.) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MARK SIMON KINGSTON RIVERLAND (MAIDSTONE) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARK SIMON KINGSTON TOPLAND OMEGA LIMITED Director 2014-11-03 CURRENT 2005-02-23 Active
MARK SIMON KINGSTON TOPLAND NLL LIMITED Director 2014-11-03 CURRENT 2000-07-18 Dissolved 2018-01-03
MARK SIMON KINGSTON GEP (LONDON) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON ROCKLAND HOLDINGS LIMITED Director 2014-11-03 CURRENT 1997-03-04 Liquidation
MARK SIMON KINGSTON ROCKLAND FORWARD LIMITED Director 2014-11-03 CURRENT 1998-12-30 Liquidation
MARK SIMON KINGSTON TOPLAND MEDICAL PROPERTIES LIMITED Director 2014-11-03 CURRENT 1999-03-25 Liquidation
MARK SIMON KINGSTON TOP MARKETS (SUSSEX) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND WEST LIMITED Director 2014-11-03 CURRENT 2000-01-28 Liquidation
MARK SIMON KINGSTON TOPLAND SOUTH LIMITED Director 2014-11-03 CURRENT 2001-02-28 Active
MARK SIMON KINGSTON TOPLAND MERCURY LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (NO. 13) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON TOP MARKETS (LONDON) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2014-11-03 CURRENT 2001-02-20 Liquidation
MARK SIMON KINGSTON GEP (WEST) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (NORTH) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (CENTRAL) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON TOPLAND (HR SOLIHULL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (GSL) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND RESIDENTIAL (NO.1) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MARK SIMON KINGSTON BERKLEY ESTATES LONDON LIMITED Director 2014-06-05 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (LAKESIDE) LIMITED Director 2014-05-14 CURRENT 2011-03-22 Dissolved 2016-03-31
MARK SIMON KINGSTON TOPLAND (D.V.P.) LIMITED Director 2014-05-14 CURRENT 2000-08-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (HORLEY) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (RETAIL) LIMITED Director 2014-05-14 CURRENT 2000-01-28 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND FORWARD LIMITED Director 2014-05-14 CURRENT 1999-03-03 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND PEAKS LIMITED Director 2014-05-14 CURRENT 2000-07-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND TIDEWAY LIMITED Director 2014-05-14 CURRENT 2000-12-04 Dissolved 2018-01-03
MARK SIMON KINGSTON TIMEFARE SERVICES LIMITED Director 2014-05-14 CURRENT 1995-11-06 Liquidation
MARK SIMON KINGSTON TOP MARKETS (MIDLANDS) LIMITED Director 2014-05-14 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND RIVERSWAY LIMITED Director 2014-05-14 CURRENT 2000-07-18 Active
MARK SIMON KINGSTON TOPLAND TYNE LIMITED Director 2014-05-14 CURRENT 2008-12-19 Active
MARK SIMON KINGSTON TOPLAND NEPTUNE LIMITED Director 2014-05-14 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (PUTNEY RD) LIMITED Director 2014-05-14 CURRENT 2011-03-22 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 9) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
MARK SIMON KINGSTON TOPLAND (SADDLERS WALSALL) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON BATH (RD) LIMITED Director 2014-05-14 CURRENT 2012-09-05 Active
MARK SIMON KINGSTON SILVERDOME PROPERTIES LIMITED Director 2014-05-14 CURRENT 1988-11-02 Active
MARK SIMON KINGSTON TOPLAND SEVERN LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
MARK SIMON KINGSTON TOPLAND CREST LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 14) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 16) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND (NEWARK) LIMITED Director 2014-04-30 CURRENT 2007-05-31 Active
MARK SIMON KINGSTON RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
MARK SIMON KINGSTON GOLD MARKETS (NORFOLK) LIMITED Director 2014-02-28 CURRENT 1999-06-07 Active
MARK SIMON KINGSTON HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1998-11-30 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND U.K. LIMITED Director 2013-10-11 CURRENT 1993-08-18 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND EAST LIMITED Director 2013-10-11 CURRENT 1994-01-07 Dissolved 2014-12-23
MARK SIMON KINGSTON LEITH HOUSE (NO. 1) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON LEITH HOUSE (NO. 2) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND (LEITH) LIMITED Director 2013-10-11 CURRENT 2000-11-09 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-29 Dissolved 2018-01-03
MARK SIMON KINGSTON GOLDMILE PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1999-06-17 Dissolved 2018-04-12
MARK SIMON KINGSTON RIVERLAND PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 2000-11-24 Liquidation
MARK SIMON KINGSTON RIVERLAND FINANCE LIMITED Director 2013-10-11 CURRENT 2000-11-24 Dissolved 2018-04-12
MARK SIMON KINGSTON GOLDMILE ENTERPRISES LIMITED Director 2013-10-11 CURRENT 2001-05-31 Active
MARK SIMON KINGSTON RIVERLAND HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-06-04 Active
MARK SIMON KINGSTON RIVERLAND INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1993-07-06 Liquidation
MARK SIMON KINGSTON RIVERLAND (RESTORED NO.1) LTD Director 2013-10-11 CURRENT 1993-08-18 Liquidation
MARK SIMON KINGSTON RIVERLAND ASSETS LIMITED Director 2013-10-11 CURRENT 2000-01-28 Liquidation
MARK SIMON KINGSTON PLATIGNUM PROPERTIES LIMITED Director 2013-10-11 CURRENT 1993-07-20 Active
MARK SIMON KINGSTON PLATIGNUM HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-07-21 Active
MARK SIMON KINGSTON GOLDMILE PROPERTIES LIMITED Director 2013-10-11 CURRENT 1995-08-04 Liquidation
MARK SIMON KINGSTON GOLDMILE HOLDINGS LIMITED Director 2013-10-11 CURRENT 1995-10-02 Active
MARK SIMON KINGSTON GOLDMILE INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1995-10-25 Liquidation
MARK SIMON KINGSTON GOLDMILE LONDON LIMITED Director 2013-10-11 CURRENT 1998-08-27 Liquidation
MARK SIMON KINGSTON GOLDMILE CITY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Active
MARK SIMON KINGSTON GOLDMILE COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Liquidation
MARK SIMON KINGSTON GP PROPERTY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2002-06-13 Active
MARK SIMON KINGSTON TOPLAND GROUP PLC Director 2012-10-11 CURRENT 1991-05-28 Active
EDDIE ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
EDDIE ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
EDDIE ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
EDDIE ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
EDDIE ZAKAY TOPLAND (NO. 13) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 15) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
EDDIE ZAKAY TOPLAND (SADDLERS WALSALL) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 14) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 10) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (NO. 9) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (NO. 8) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (RD NO. 1) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Liquidation
EDDIE ZAKAY TOPLAND MARS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND SATURN LIMITED Director 2010-12-14 CURRENT 2010-12-14 Liquidation
EDDIE ZAKAY TOPLAND JUPITER LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
EDDIE ZAKAY TOPLAND TYNE LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
EDDIE ZAKAY TOPLAND THAMES LIMITED Director 2009-01-28 CURRENT 2008-12-19 Liquidation
EDDIE ZAKAY TOPLAND RIVERSMEET LIMITED Director 2006-04-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND TOR LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND DELTA LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND SUMMIT LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND VALLEY LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND MEDWAY LIMITED Director 2006-04-04 CURRENT 2000-12-04 Active
EDDIE ZAKAY GEP (LONDON) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (WEST) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (NORTH) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (CENTRAL) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY TOPLAND APEX LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
EDDIE ZAKAY TOPLAND CREST LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
EDDIE ZAKAY TOPLAND (REVERSIONS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
EDDIE ZAKAY TOPLAND TRAFFORD PARK LIMITED Director 2002-09-18 CURRENT 2002-04-05 Liquidation
EDDIE ZAKAY TOPLAND SALTASH LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
EDDIE ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2001-08-31 CURRENT 1998-07-09 Liquidation
EDDIE ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
EDDIE ZAKAY TOPLAND SOUTH LIMITED Director 2001-03-02 CURRENT 2001-02-28 Active
EDDIE ZAKAY TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2001-03-02 CURRENT 2001-02-20 Liquidation
EDDIE ZAKAY TOPLAND SERVICES LIMITED Director 2001-03-02 CURRENT 2001-02-26 Liquidation
EDDIE ZAKAY TOPLAND TIDEWAY LIMITED Director 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND DERWENT LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND COL LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND RANGE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND SEVERN LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND DALE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND USK LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
EDDIE ZAKAY TOPLAND (D.V.P.) LIMITED Director 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND PEAKS LIMITED Director 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND NLL LIMITED Director 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND RIVERSWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active
EDDIE ZAKAY TOPLAND RIDGEWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Liquidation
EDDIE ZAKAY TOPLAND (RETAIL) LIMITED Director 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND EAST LIMITED Director 2000-01-28 CURRENT 2000-01-28 Liquidation
EDDIE ZAKAY TOPLAND WEST LIMITED Director 2000-01-28 CURRENT 2000-01-28 Liquidation
EDDIE ZAKAY TOPLAND COUNTY LIMITED Director 1999-04-08 CURRENT 1999-04-08 Liquidation
EDDIE ZAKAY TOPLAND ASSETS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active
EDDIE ZAKAY TOPLAND FORWARD LIMITED Director 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-01-03
EDDIE ZAKAY ROCKLAND FORWARD LIMITED Director 1998-12-30 CURRENT 1998-12-30 Liquidation
EDDIE ZAKAY ROCKLAND HOLDINGS LIMITED Director 1997-03-04 CURRENT 1997-03-04 Liquidation
EDDIE ZAKAY FAIRLAND LIMITED Director 1996-10-08 CURRENT 1996-10-08 Liquidation
EDDIE ZAKAY TIMEFARE SERVICES LIMITED Director 1995-11-15 CURRENT 1995-11-06 Liquidation
EDDIE ZAKAY SILVERDOME PROPERTIES LIMITED Director 1995-03-31 CURRENT 1988-11-02 Active
EDDIE ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 1994-02-08 CURRENT 1994-02-08 Liquidation
EDDIE ZAKAY BERKLEY ESTATES LONDON LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND FINANCE LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND LONDON LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 1992-12-11 CURRENT 1991-12-11 Liquidation
EDDIE ZAKAY SILVERDOME HOLDINGS LIMITED Director 1992-04-25 CURRENT 1991-04-25 Active
EDDIE ZAKAY TOPLAND GROUP PLC Director 1991-05-28 CURRENT 1991-05-28 Active
EDDIE ZAKAY WESTMOUNT LONDON LIMITED Director 1991-04-25 CURRENT 1991-04-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-06
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 55 Baker Street London W1U 7EU
2017-12-21LIQ02Voluntary liquidation Statement of affairs
2017-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-07
2017-12-21600Appointment of a voluntary liquidator
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-30CH01Director's details changed for Mr Eddie Zakay on 2017-04-01
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD BUSH
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0104/05/15 ANNUAL RETURN FULL LIST
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS
2014-11-10AP01DIRECTOR APPOINTED MARK SIMON KINGSTON
2014-11-10AP01DIRECTOR APPOINTED CLIVE EDWARD BUSH
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY
2014-07-08CH01Director's details changed for Mrs Cheryl Frances Moharm on 2014-05-22
2014-05-20AP01DIRECTOR APPOINTED MR THOMAS RICHARD BETTS
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-07AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-03-21ANNOTATIONClarification
2014-03-21RP04SECOND FILING FOR FORM AP01
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-13AP01DIRECTOR APPOINTED MR SOL ZAKAY
2013-05-08AR0104/05/13 FULL LIST
2013-05-08AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2012-05-08AR0104/05/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-11AR0104/05/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010
2010-05-10AR0104/05/10 FULL LIST
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-05-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SOL ZAKAY
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-05-07363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-05363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2005-10-20ELRESS386 DISP APP AUDS 22/08/05
2005-10-20ELRESS366A DISP HOLDING AGM 22/08/05
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16ELRESS386 DISP APP AUDS 31/05/05
2005-06-16ELRESS366A DISP HOLDING AGM 31/05/05
2005-06-10353LOCATION OF REGISTER OF MEMBERS
2005-06-0788(2)RAD 04/05/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13CERTNMCOMPANY NAME CHANGED GEP (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 13/05/05
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GEP (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-15
Resolution2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against GEP (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-28 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2005-07-28 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF CHARGE OVER COLLECTION ACCOUNT 2005-07-28 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEP (SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of GEP (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEP (SOUTH) LIMITED
Trademarks
We have not found any records of GEP (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEP (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GEP (SOUTH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GEP (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGEP (SOUTH) LIMITEDEvent Date2017-12-15
Company Number: 05442342 Name of Company: GEP (SOUTH) LIMITED Previous Name of Company: Gep (South East) Limited Nature of Business: Development of building projects Type of Liquidation: Creditors' Vo…
 
Initiating party Event TypeResolution
Defending partyGEP (SOUTH) LIMITEDEvent Date2017-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEP (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEP (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 3SA