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 - LONDON

This company is listed in the following categories:
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

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