GARNEX INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GARNEX INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
GARNEX INVESTMENTS LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GARNEX INVESTMENTS LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GARNEX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-01 | CURRENT | ||
| MRS ANNETTE HELEN HEATH | Jun 1965 | British | Director | 2012-12-17 | CURRENT |
| HOPEDALE LLC | Corporate Director | 2000-11-15 UNTIL 2012-12-17 | RESIGNED | ||
| BARLETTA INC | Corporate Director | 2011-12-16 UNTIL 2012-12-17 | RESIGNED | ||
| ANNAN LIMITED | Corporate Director | 2000-11-15 UNTIL 2011-12-16 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-21 UNTIL 1996-02-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-21 UNTIL 1996-02-21 | RESIGNED | ||
| SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1996-02-21 UNTIL 1998-06-01 | RESIGNED | ||
| MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2010-07-02 UNTIL 2012-12-17 | RESIGNED |
| SUSAN JANE BROWN | Jun 1969 | British | Director | 1996-02-21 UNTIL 1998-06-08 | RESIGNED |
| LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2000-11-15 | RESIGNED |
| ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2000-11-15 | RESIGNED |
| DAVID RUDGE | Jan 1970 | English | Director | 1996-02-21 UNTIL 1999-01-04 | RESIGNED |
| PAUL JOHN DEVO | Nov 1955 | British | Director | 1999-01-04 UNTIL 2000-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chai Nasylvanta | 2016-04-06 | 8/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |