Company number 03120989
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of GANDY STREET INVESTMENTS LIMITED are www.gandystreetinvestments.co.uk, and www.gandy-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Gandy Street Investments Limited is a Private Limited Company.
The company registration number is 03120989. Gandy Street Investments Limited has been working since 01 November 1995.
The present status of the company is Active. The registered address of Gandy Street Investments Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . TUNCER, Sema is a Secretary of the company. BAYER, Gulnihal is a Director of the company. JAFFER, Haider Ladhu is a Director of the company. Secretary DE BARR, Richard Jeremy has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary MELLISH, Richard Paul has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director JAYE, Andrew Ian has been resigned. Director LEAVER, Brian Ivan has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Nigel Keith has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 01 November 1995
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 01 November 1995
Director
JAYE, Andrew Ian
Resigned: 14 March 2002
Appointed Date: 18 July 1997
71 years old
Director
ROSS, Nigel Keith
Resigned: 14 March 2002
Appointed Date: 29 November 1995
74 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 01 November 1995
Persons With Significant Control
Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
GANDY STREET INVESTMENTS LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 25 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 25 March 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
01 Dec 2014
Total exemption small company accounts made up to 25 March 2014
...
... and 59 more events
24 Jan 1996
Accounting reference date notified as 31/03
10 Jan 1996
Director resigned;new director appointed
04 Jan 1996
New secretary appointed
04 Jan 1996
Secretary resigned;director resigned;new director appointed
01 Nov 1995
Incorporation