GGG INVESTMENTS LIMITED
LONDON GERBER GOLDSCHMIDT GROUP LIMITED

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Company number 02459338
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address IVORY & LEDOUX LTD, 1ST FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of GGG INVESTMENTS LIMITED are www.ggginvestments.co.uk, and www.ggg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Ggg Investments Limited is a Private Limited Company. The company registration number is 02459338. Ggg Investments Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Ggg Investments Limited is Ivory Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. . TEPERSON, Mark is a Secretary of the company. ELLMAN, David is a Director of the company. TEPERSON, Mark is a Director of the company. Secretary JELF, Kenneth James has been resigned. Secretary OSRIN, Joel has been resigned. Director JELF, Kenneth James has been resigned. Director OSRIN, Joel has been resigned. Director SYMONS, Harry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TEPERSON, Mark
Appointed Date: 28 June 2013

Director
ELLMAN, David
Appointed Date: 17 July 2006
88 years old

Director
TEPERSON, Mark
Appointed Date: 28 June 2013
55 years old

Resigned Directors

Secretary
JELF, Kenneth James
Resigned: 28 June 2013
Appointed Date: 07 January 1999

Secretary
OSRIN, Joel
Resigned: 07 January 1999

Director
JELF, Kenneth James
Resigned: 28 June 2013
79 years old

Director
OSRIN, Joel
Resigned: 31 March 2004
94 years old

Director
SYMONS, Harry
Resigned: 17 July 2006
105 years old

Persons With Significant Control

Gerber Goldschmidt Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GGG INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
16 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

01 Mar 2016
Accounts for a dormant company made up to 30 September 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 77 more events
19 Jul 1990
Accounting reference date notified as 30/09

16 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jul 1990
Company name changed legibus 1493 LIMITED\certificate issued on 16/07/90

09 Jul 1990
Registered office changed on 09/07/90 from: royex house aldermanbury square london EC2V 7LD

12 Jan 1990
Incorporation