GGS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GGS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GGS INVESTMENTS LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GGS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
30 / 9 30/09/2022 30/06/2024

Registered Office

19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARDSON PARKER ASSOCIATES LIMITED Corporate Director 2013-09-20 CURRENT
P & T SECRETARIES LIMITED Corporate Secretary 2013-09-20 CURRENT
MRS SARAH AMY GRICE Jul 1977 British Director 2020-11-02 CURRENT
MS. DEBRA LOUISE MURPHY Jul 1971 British Director 2013-09-20 UNTIL 2016-10-07 RESIGNED
MRS. MARGARET LOUISE JANKE Mar 1969 South African Director 2016-10-07 UNTIL 2020-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stefania Ferrari 2016-04-06 11/1960 36100 Vicenza   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giuliano Guerrini 2016-04-06 10/1958 36100 Vicenza   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYVALE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REALITY ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ENGER CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PRESTIGIOUS YACHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WARRENTON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILKINSON PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NU DESIGN ALLIANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NARA CAMICIE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
P.R.N.C. FASHION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MAXWELL ALLIANCE LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
OAKBRICK (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PORTCLAY INVESTMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERMAID (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GUILDMAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GTS LOGISTICS UK LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GCUBE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ART BROKER FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASB ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SSMI EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
GGS Investments Limited 2024-05-02 30-09-2023 £49,698 Cash
GGS Investments Limited 2023-03-08 30-09-2022 £144,911 Cash
GGs Investments Limited 2022-02-10 30-09-2021 £118,817 Cash
Ggs Investments Limited 2021-05-19 30-09-2020 £109,893 Cash
Ggs Investments Limited 2020-06-12 30-09-2019 £79,640 Cash
GGS INVESTMENTS LIMITED - Period Ending 2017-09-30 2018-04-25 30-09-2017 £55,550 Cash £41,125 equity
Abbreviated Company Accounts - GGS INVESTMENTS LIMITED 2017-05-18 30-09-2016 £36,980 Cash £23,606 equity
Abbreviated Company Accounts - GGS INVESTMENTS LIMITED 2015-12-23 30-09-2015 £18,596 Cash £7,705 equity
Abbreviated Company Accounts - GGS INVESTMENTS LIMITED 2015-04-23 30-09-2014 £9,726 Cash £609 equity

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