GEAN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEAN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEAN INVESTMENTS LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02920747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GEAN INVESTMENTS LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02920747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GEAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C TOP ALBANY
LONDON
W1J 0AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ISADORE RAPHAEL NEWTON | Jan 1962 | British | Director | 1994-05-11 | CURRENT |
AMANDA JANE INGRAM | Jul 1953 | British | Director | 2000-10-27 | CURRENT |
MR JACK MILLER | British | Secretary | 1996-03-26 | CURRENT | |
MR JOHN WYNNE THOMAS | Apr 1955 | British | Director | 1994-04-20 UNTIL 1994-05-11 | RESIGNED |
MAJOR GERALD MAYER NEWTON | Apr 1924 | British | Director | 1994-05-11 UNTIL 2011-01-17 | RESIGNED |
ALEX BENJAMIN ALBERT MEARS | Mar 1930 | British | Secretary | 1994-05-11 UNTIL 1996-03-26 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1994-04-20 UNTIL 1994-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Isadore Raphael Newton | 2016-04-19 | 1/1962 | London | Ownership of shares 50 to 75 percent |