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RCS update : on 12/05/2026

G.E.P. (UK) LIMITED

Active
•
04483678
Address
8 B Accommodation Road NW11 8ED London
Activity
Agents involved in the sale of a variety of goods
Workforce
2 employees
Incorporation
11/07/2002
Officers
Farzin HAGHANI, Farzin HAGHANI

Legal information

G.E.P. (UK) LIMITED

Number
04483678
Legal form
Private limited company
Legal situation

normal

Activity

G.E.P. (UK) LIMITED

Code SIC
46190, 71121•Agents involved in the sale of a variety of goods, Engineering design activities for industrial process and production
Fields of activity
Agents involved in the sale of a variety of goods, engineering design activities for industrial process and production

Officers and representatives

G.E.P. (UK) LIMITED

7 officers and representatives

Farzin HAGHANI
Quality:  Secretary
In office since the :  27/02/2008
Nationality:  British
Address:  8 B, Accommodation Road NW11 8ED London
Farzin HAGHANI
Quality:  Director
In office since the :  11/07/2002
Nationality:  British
Date of birth:  01/1955
Address:  8 B, Accommodation Road NW11 8ED London
Former officers
Farhad FASSIHI TASH
Quality:  Secretary
In office since the :  11/07/2002
Until:  27/02/2008
Nationality:  British
Address:  Rosemont North Church Common HP4 1LR Birkhamsted
TEMPLE SECRETARIES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  11/07/2002
Until:  11/07/2002
Address:  788-790 Finchley Road NW11 7TJ London
Ali ARABZADEH JAMALI
Quality:  Director
In office since the :  01/04/2003
Until:  25/03/2013
Nationality:  Iranian
Date of birth:  06/1951
Address:  Rosemont North Church Common HP4 1LR Berkhamsted
Farhad FASSIHI TASH
Quality:  Director
In office since the :  01/04/2003
Until:  27/02/2008
Nationality:  British
Date of birth:  11/1959
Address:  Rosemont North Church Common HP4 1LR Birkhamsted
COMPANY DIRECTORS LIMITED
Quality:  Corporate-nominee-director
In office since the :  11/07/2002
Until:  11/07/2002
Address:  788-790 Finchley Road NW11 7TJ London

Ultimate beneficial owners

G.E.P. (UK) LIMITED

Farzin Haghani
Percentage of shares:  From 75% to 100%
Nationality:  British
Address:  8 B Accommodation Road NW11 8ED London

Filling history

G.E.P. (UK) LIMITED

58 documents

Confirmation statement made on 30 June 2025 with no updates
08/07/2025
Confirmation statement made on 30 June 2024 with no updates
05/07/2024
Confirmation statement made on 30 June 2023 with no updates
10/07/2023
Confirmation statement made on 30 June 2022 with no updates
12/07/2022
Confirmation statement made on 30 June 2021 with no updates
13/07/2021
Confirmation statement made on 30 June 2020 with no updates
03/07/2020
Previous accounting period extended from 31 December 2018 to 31 March 2019
25/09/2019
Confirmation statement made on 30 June 2019 with no updates
04/07/2019
Confirmation statement made on 30 June 2018 with no updates
09/07/2018
Registered office address changed from 8 Hampstead West 224 Iverson Road London NW6 2HL to 8 B Accommodation Road London NW11 8ED on 26 January 2018
26/01/2018

Annual accounts

G.E.P. (UK) LIMITED

23 documents

Micro company accounts made up to 31 March 2025
17/12/2025
Micro company accounts made up to 31 March 2024
17/12/2024
Financial statements 2024
31/03/2024
Micro company accounts made up to 31 March 2023
28/12/2023
Micro company accounts made up to 31 March 2022
30/12/2022
Micro company accounts made up to 31 March 2021
31/12/2021
Micro company accounts made up to 31 March 2020
29/03/2021
Micro company accounts made up to 31 March 2019
20/12/2019
Micro company accounts made up to 31 December 2017
27/09/2018
Micro company accounts made up to 31 December 2016
29/09/2017

Contact informations

G.E.P. (UK) LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
8 B Accommodation Road NW11 8ED London