BRITISH GROLUX INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH GROLUX INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH GROLUX INVESTMENTS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727578. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH GROLUX INVESTMENTS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727578. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH GROLUX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
STEPHENSON HARWOOD
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
STEPHENSON HARWOOD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY ROBERT COOPER | Secretary | 2024-04-09 | CURRENT | ||
MR GIORGIO FRANCESCHI | Jun 1959 | Italian | Director | 2020-02-21 | CURRENT |
MR SIMON DEREK BARROWCLIFF | Oct 1958 | British | Director | 2020-11-03 | CURRENT |
MR FABIO GASPERINI | Oct 1961 | Italian | Director | 2020-11-03 | CURRENT |
MISS SANTINA VIGILANTE | May 1971 | Italian | Director | 2011-07-01 | CURRENT |
FRANCO DALLA SEGA | Jun 1960 | Italian | Director | 2014-07-09 | CURRENT |
MR PIERS ADRIAN CARLYLE HILLIER | Sep 1968 | British | Director | 2017-10-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-05 UNTIL 1999-03-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-05 UNTIL 1999-03-30 | RESIGNED | ||
PETER DENIS SUTHERLAND | Apr 1946 | Irish | Director | 2012-09-06 UNTIL 2017-03-29 | RESIGNED |
MR JOHN MICHAEL JENKINS | Secretary | 2012-10-17 UNTIL 2024-04-09 | RESIGNED | ||
MR RICHARD WILLIAM WALSH | Apr 1944 | British | Secretary | 1999-03-30 UNTIL 2012-10-17 | RESIGNED |
JOHN SILVESTER VARLEY | Apr 1956 | British | Director | 1999-03-30 UNTIL 2012-06-06 | RESIGNED |
THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS | Apr 1940 | British | Director | 1999-05-27 UNTIL 2023-01-04 | RESIGNED |
MR RICHARD JOSEPH EDDIS | Jun 1926 | British | Director | 1999-05-27 UNTIL 2000-02-14 | RESIGNED |
MR ALEANDRO GIOVANNI FERRARI | Sep 1940 | Swiss | Director | 2005-10-17 UNTIL 2020-11-03 | RESIGNED |
ROBIN ARTHUR ELIDYR HERBERT | Mar 1934 | British | Director | 1999-03-30 UNTIL 2014-12-31 | RESIGNED |
DOCTOR PIERO MENCHINI | Apr 1945 | Italian | Director | 1999-05-27 UNTIL 2011-06-30 | RESIGNED |
DOCTOR PAOLO MENNINI | Apr 1944 | Italian | Director | 1999-05-27 UNTIL 2014-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amministrazione Del Patrimonio Della Sede Apostolica | 2016-08-01 | Vatican City | Significant influence or control | |
Amministrazione Del Patrimonio Della Sede Apostolica | 2016-08-01 | Vatican City |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRITISH GROLUX INVESTMENTS LIMITED | 2023-02-28 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BRITISH GROLUX INVESTMENTS LIMITED | 2022-02-08 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BRITISH GROLUX INVESTMENTS LIMITED | 2021-03-12 | 31-12-2020 | £2 Cash £2 equity |