GANDY STREET INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GANDY STREET INVESTMENTS LIMITED
COMPANY NUMBER
03120989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
01/11/1995
26/01/1996
BROOMCO (995) LIMITED
MIDDLESEX
HA1 2AX
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
1 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPCO HOLDINGS LIMITED | Company is dissolved | View Report |
| GANDY STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GANDY STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GANDY STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANDY STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2002 - Present (22 years and 8 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 21 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
Director: 01/11/1995 - Present (29years) Secretary: 01/11/1995 - Present (29years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY & GENERAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CITY & GENERAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| COMPCO HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTONARIUM LIMITED | Company is dissolved | View Report |
| COMPCO CAMDEN LIMITED | Company is dissolved | View Report |
| GANDY STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GANDY STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAIGSIDE LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PROPERTIES LIMITED | Company is dissolved | View Report |
| PRODAME LIMITED | Company is dissolved | View Report |
| INNERWYKE INVESTMENTS LIMITED | Company is dissolved | View Report |
| MYTRE PROPERTY TRUST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | Gulnihal Bayer (905259759) has left the board |
| 22/05/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Hassanali Suleman (928092147) Appointed |
| 18/03/2021 | New Board Member Ali Jaffer (924490901) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | FRANK TRUMAN LIMITED (925052552) has left the board |
| 05/10/2018 | New Company Secretary FRANK TRUMAN LIMITED (905491344) Appointed |
| 20/09/2018 | Sema Tuncer (907542292) has left the board |
| 20/09/2018 | New Company Secretary FRANK TRUMAN LIMITED (925052552) Appointed |
| 27/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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