Company number 04555000
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of G L N H (INVESTMENTS) LIMITED are www.glnhinvestments.co.uk, and www.g-l-n-h-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. G L N H Investments Limited is a Private Limited Company.
The company registration number is 04555000. G L N H Investments Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of G L N H Investments Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. The company`s financial liabilities are £2.06k. It is £-64.32k against last year. The cash in hand is £61.29k. It is £46.47k against last year. . HASSAN, Hassan Gursoy is a Secretary of the company. HASSAN, Hassan Gursoy is a Director of the company. HASSAN, Nejmi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HASSAN, Gursoy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
g l n h (investments) Key Finiance
LIABILITIES
£2.06k
-97%
CASH
£61.29k
+313%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
HASSAN, Gursoy
Resigned: 30 September 2004
Appointed Date: 07 October 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Nejmi Hassan
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hassan Gursoy Hassan
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G L N H (INVESTMENTS) LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 45 more events
26 Oct 2002
New director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
26 Oct 2002
Ad 07/10/02--------- £ si 100@1=100 £ ic 1/101
07 Oct 2002
Incorporation
20 December 2013
Charge code 0455 5000 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 william street herne bay kent t/no K645038. Notification…
13 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 central parade herne bay kent t/no. K271031 by way of…
11 January 2008
Legal charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 william street 47 central parade and 48-54 central parade…
10 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…