GDT INVESTMENTS LTD
ENFIELD

Hellopages » Greater London » Enfield » EN3 7XU

Company number 04619545
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address SUITE 47 1 ELECTRIC AVENUE, INNOVA PARK, ENFIELD, EN3 7XU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of GDT INVESTMENTS LTD are www.gdtinvestments.co.uk, and www.gdt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gdt Investments Ltd is a Private Limited Company. The company registration number is 04619545. Gdt Investments Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Gdt Investments Ltd is Suite 47 1 Electric Avenue Innova Park Enfield En3 7xu. . FALCONIERI, Monica Rosaria is a Director of the company. Secretary PAPAPHILIPPOU, Nicholas has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director DARWELL TAYLOR, Gavin Paul has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
FALCONIERI, Monica Rosaria
Appointed Date: 15 December 2005
59 years old

Resigned Directors

Secretary
PAPAPHILIPPOU, Nicholas
Resigned: 30 November 2007
Appointed Date: 17 December 2002
Secretary
ACE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
DARWELL TAYLOR, Gavin Paul
Resigned: 15 December 2005
Appointed Date: 17 December 2002
63 years old
Director
ACE REGISTRARS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mrs Monica Rosaria Falconieri
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GDT INVESTMENTS LTD Events

20 Jan 2017
Confirmation statement made on 26 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 26 November 2015
Statement of capital on 2016-01-14
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 41 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
Registered office changed on 14/01/03 from: 869 high road north finchley london N12 8QA
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
17 Dec 2002
Incorporation

GDT INVESTMENTS LTD Charges

23 March 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 524 fulham palace road london. By way of fixed charge the…
11 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First and second floor 146 wandsworth bridge road fulham…
18 March 2003
Legal charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First second and third floor flats at 212 and 210 upper…
21 February 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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