GARRATT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GARRATT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GARRATT INVESTMENTS LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03587661. The accounts status is TOTAL EXEMPTION FULL.

GARRATT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR FAIRGATE HOUSE
LONDON
WC1A 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2021 09/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARINA EDEN Jan 1972 British Director 2021-12-21 CURRENT
HAWKSFORD UK SECRETARIES LIMITED Corporate Secretary 2021-04-13 CURRENT
MILLWARD INVESTMENTS LIMITED Corporate Director 1998-06-25 UNTIL 2003-07-30 RESIGNED
PETER VAHEY Dec 1949 Irish Secretary 2003-07-30 UNTIL 2009-07-09 RESIGNED
LANDES LIMITED Corporate Secretary 2014-05-21 UNTIL 2021-04-13 RESIGNED
HAWKSFORD UK SERVICES LIMITED Corporate Secretary 2021-04-13 UNTIL 2021-04-13 RESIGNED
MR WILLIAM JONATHAN PERRY Feb 1988 British Director 2012-05-30 UNTIL 2014-03-04 RESIGNED
MS. KIM PATRICIA PUSEY Jun 1962 British Director 2009-07-20 UNTIL 2012-09-04 RESIGNED
MR MICHAEL CHARLES SMITH Feb 1947 British Director 2014-03-04 UNTIL 2022-05-18 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Secretary 1998-06-25 UNTIL 2003-07-30 RESIGNED
MICHAEL CHARLES SMITH Secretary 2010-02-02 UNTIL 2014-05-21 RESIGNED
OVERSTONE LIMITED Corporate Director 2003-07-30 UNTIL 2009-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Valerii Lukianov 2017-11-15 9/1966 London   Ownership of shares 75 to 100 percent
Financiere Egine Holding S.C.A. 2016-04-06 - 2017-11-15 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Garratt Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 €-15,950,328 equity
Garratt Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-12-2019 €-15,297,267 equity
Garratt Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 €-14,573,153 equity
Garratt Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 €-13,900,045 equity

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