BATH & BATH INVESTMENTS LIMITED
LONDON GPL SUBCO8 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2LY

Company number 07900264
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 21/23 MOSSOP STREET, LONDON, SW3 2LY
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 nineteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3,000,000.0004 . The most likely internet sites of BATH & BATH INVESTMENTS LIMITED are www.bathbathinvestments.co.uk, and www.bath-bath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bath Bath Investments Limited is a Private Limited Company. The company registration number is 07900264. Bath Bath Investments Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Bath Bath Investments Limited is 21 23 Mossop Street London Sw3 2ly. . BATH, Jasbir Singh is a Director of the company. BATH, Tejit Singh is a Director of the company. Director SINGH GILL, Jagmail has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BATH, Jasbir Singh
Appointed Date: 20 April 2012
62 years old
Director
BATH, Tejit Singh
Appointed Date: 20 April 2012
60 years old

Resigned Directors

Director
SINGH GILL, Jagmail
Resigned: 20 April 2012
Appointed Date: 06 January 2012
84 years old

Persons With Significant Control

Mrs Kirpal Kaur Bath
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BATH & BATH INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,000,000.0004
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000,000.0004
...
... and 9 more events
30 Apr 2012
Registered office address changed from 51 Gloucester Terrace London W2 3DQ United Kingdom on 30 April 2012
30 Apr 2012
Termination of appointment of Jagmail Singh Gill as a director
27 Apr 2012
Company name changed gpl SUBCO8 LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
24 Apr 2012
Statement of capital following an allotment of shares on 11 April 2012
  • GBP 13.00
  • ANNOTATION A second filed SH01 was registered on 10/07/2012.
06 Jan 2012
Incorporation

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