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 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
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 |
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 |