GENERAL & ORIENTAL INVESTMENTS LIMITED
J. C. POCKNEY & CO. LIMITED GENERAL & ORIENTAL (UK) LIMITED J. C. POCKNEY & CO. LIMITED GENERAL & ORIENTAL (UK) LIMITED PACIFIC AND GENERAL INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 03263145
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 . The most likely internet sites of GENERAL & ORIENTAL INVESTMENTS LIMITED are www.generalorientalinvestments.co.uk, and www.general-oriental-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Oriental Investments Limited is a Private Limited Company. The company registration number is 03263145. General Oriental Investments Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of General Oriental Investments Limited is 253 Grays Inn Road London Wc1x 8qt. . POCKNEY, James Charles is a Director of the company. Secretary FLORIDES, Petros has been resigned. Secretary GILCHRIST, James Mark Colin has been resigned. Secretary PRATT, Baillie Alexander Gammack has been resigned. Secretary SOTERIOU, Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POCKNEY, James Charles
Appointed Date: 14 October 1996
56 years old

Resigned Directors

Secretary
FLORIDES, Petros
Resigned: 05 November 2001
Appointed Date: 22 July 1999

Secretary
GILCHRIST, James Mark Colin
Resigned: 22 July 1999
Appointed Date: 14 October 1996

Secretary
PRATT, Baillie Alexander Gammack
Resigned: 30 September 2013
Appointed Date: 11 May 2010

Secretary
SOTERIOU, Robert
Resigned: 11 May 2010
Appointed Date: 24 October 2003

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 October 2003
Appointed Date: 05 November 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr James Charles Pockney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENERAL & ORIENTAL INVESTMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000

...
... and 63 more events
27 Nov 1996
New director appointed
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
07 Nov 1996
New secretary appointed
14 Oct 1996
Incorporation

GENERAL & ORIENTAL INVESTMENTS LIMITED Charges

7 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…