GETECK GUARDIAN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GETECK GUARDIAN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GETECK GUARDIAN INVESTMENTS LIMITED was incorporated 8 years ago on 16/02/2016 and has the registered number: 10007698. The accounts status is DORMANT and accounts are next due on 30/11/2024.

GETECK GUARDIAN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

2 MEADOW DRIVE
LONDON
NW4 1SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUARDIAN LONDON INVESTMENTS LIMITED Corporate Director 2016-02-16 CURRENT
GETECK UK LIMITED Corporate Director 2016-02-16 CURRENT
GETECK UK LIMITED Corporate Secretary 2016-02-16 CURRENT
MR DOMENICO MARZIA Dec 1966 Italian Director 2016-06-05 CURRENT
MR DAVID CHARLES ISHACK Aug 1958 Director 2016-02-16 CURRENT
MISS CORINA DIMOFTE Jun 1987 Romanian Director 2016-06-05 CURRENT
MR LEONARDO CICCARONE Oct 1946 Italian Director 2016-06-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Ishack 2017-02-15 8/1958 London   Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWL GROUP LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
BERNARD WALD & LOWIT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
T.D.E. FANCY GOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 46440 - Wholesale of china and glassware and cleaning materials
HALLMILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B W L HOUSEWARES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GREEN PLAN ENERGY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GUARDIAN LONDON INVESTMENTS LIMITED LONDON Active DORMANT 68310 - Real estate agencies
GETECK UK LIMITED SOUTHSEA Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
A & M TRADING CO. LIMITED PORTSMOUTH Dissolved... DORMANT 46900 - Non-specialised wholesale trade
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DKW AGROBROKER LIMITED PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
EQUUS FINANCE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64910 - Financial leasing
EQUUS ENERGY FROM WASTE LIMITED READING Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
EQUUS GETECK LIMITED READING Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
EQUUS ENERGY SOLUTIONS LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DTE EQUUS DIRECTTECH WINDTRACKER LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABACUS INTERNATIONAL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GL AVIATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE ISHACK FAMILY LLP BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GETECK GUARDIAN INVESTMENTS LIMITED 2023-11-03 28-02-2023 £100 equity
Dormant Company Accounts - GETECK GUARDIAN INVESTMENTS LIMITED 2022-11-08 28-02-2022 £100 equity
Dormant Company Accounts - GETECK GUARDIAN INVESTMENTS LIMITED 2021-10-23 28-02-2021 £100 equity
Dormant Company Accounts - GETECK GUARDIAN INVESTMENTS LIMITED 2020-12-01 29-02-2020 £100 equity
Dormant Company Accounts - GETECK GUARDIAN INVESTMENTS LIMITED 2019-11-26 28-02-2019 £100 equity
Dormant Company Accounts - GETECK GUARDIAN INVESTMENTS LIMITED 2018-11-10 28-02-2018 £100 equity
Dormant Company Accounts - GETECK GUARDIAN INVESTMENTS LIMITED 2017-10-24 28-02-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN LONDON INVESTMENTS LIMITED LONDON Active DORMANT 68310 - Real estate agencies