GAN INVESTMENTS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 7QX

Company number 05232488
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 50 EATON DRIVE, KINGSTON-UPON-TRENT, SURREY, KT2 7QX
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 fifty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of GAN INVESTMENTS LIMITED are www.ganinvestments.co.uk, and www.gan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Gan Investments Limited is a Private Limited Company. The company registration number is 05232488. Gan Investments Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Gan Investments Limited is 50 Eaton Drive Kingston Upon Trent Surrey Kt2 7qx. . GAN, Galen is a Secretary of the company. BUCHANAN, James Scott is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BULLERWELL, Guy Dixon has been resigned. Director GAN, Robert, Dr has been resigned. Director OSTOCKE, Thomas Simon Edmund has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GAN, Galen
Appointed Date: 23 September 2004
Director
BUCHANAN, James Scott
Appointed Date: 12 December 2013
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 September 2004
Appointed Date: 15 September 2004
Director
BULLERWELL, Guy Dixon
Resigned: 01 February 2007
Appointed Date: 23 September 2004
46 years old
Director
GAN, Robert, Dr
Resigned: 21 February 2014
Appointed Date: 01 February 2007
80 years old
Director
OSTOCKE, Thomas Simon Edmund
Resigned: 12 December 2013
Appointed Date: 01 October 2013
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Galen Gan
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GAN INVESTMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 40 more events
18 Oct 2004
Registered office changed on 18/10/04 from: 290 grove street surrey quays london SE8 3RF
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
Registered office changed on 24/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2004
Incorporation

GAN INVESTMENTS LIMITED Charges

6 May 2014
Charge code 0523 2488 0002
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Onesavings Bnak PLC
Description: Flat 1 warspite house cahir street london title number egl…
16 September 2005
Mortgage deed
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 tralee court maters drive london t/n TGL212247 and a…

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