HEN GASTELL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 07877145
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Secretary's details changed for Victoria Genovese on 5 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEN GASTELL INVESTMENTS LIMITED are www.hengastellinvestments.co.uk, and www.hen-gastell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hen Gastell Investments Limited is a Private Limited Company. The company registration number is 07877145. Hen Gastell Investments Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Hen Gastell Investments Limited is 35 Ballards Lane London N3 1xw. . GENOVESE, Victoria is a Secretary of the company. GARISTINA, Douglas Umbert is a Director of the company. GARISTINA, Rachel Mary is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GENOVESE, Victoria
Appointed Date: 09 December 2011
Director
GARISTINA, Douglas Umbert
Appointed Date: 09 December 2011
60 years old
Director
GARISTINA, Rachel Mary
Appointed Date: 16 February 2016
51 years old

Persons With Significant Control

Mrs Rachel Mary Garistina
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Umbert Garistina
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Genovese
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEN GASTELL INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Jan 2017
Secretary's details changed for Victoria Genovese on 5 April 2016
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Appointment of Rachel Mary Garistina as a director on 16 February 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400
...
... and 9 more events
20 Sep 2012
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 200
20 Sep 2012
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 200
28 Aug 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012
Change of share class name or designation
09 Dec 2011
Incorporation

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