GISMO INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 04111562
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 4TH FLOOR, NO 1 KNIGHTRIDER COURT, ST PAULS, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of GISMO INVESTMENTS LIMITED are www.gismoinvestments.co.uk, and www.gismo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gismo Investments Limited is a Private Limited Company. The company registration number is 04111562. Gismo Investments Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Gismo Investments Limited is 4th Floor No 1 Knightrider Court St Pauls London Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. PINHEIRO PEREIRA, Naia is a Director of the company. ACQUARIUS CORPORATE SERVICES LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 21 November 2000
Director
PINHEIRO PEREIRA, Naia
Appointed Date: 29 September 2010
57 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Appointed Date: 21 November 2000

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
CORNHILL DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mrs Naia Pinheiro Pereira
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

GISMO INVESTMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 45 more events
04 Dec 2000
New director appointed
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
28 Nov 2000
Ad 21/11/00--------- £ si 999@1=999 £ ic 1/1000
21 Nov 2000
Incorporation

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