GFZ INVESTMENTS LIMITED
LEWES
Company number 06732858
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of GFZ INVESTMENTS LIMITED are www.gfzinvestments.co.uk, and www.gfz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Gfz Investments Limited is a Private Limited Company. The company registration number is 06732858. Gfz Investments Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Gfz Investments Limited is 2 St Andrews Place Lewes East Sussex Bn7 1up. . LEONARD, Joseph Noel is a Director of the company. MELROSE, Andrew John is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
Director
Persons With Significant Control
Mr Andrew John Melrose
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Noel Leonard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GFZ INVESTMENTS LIMITED Events
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
Statement of capital on 2015-11-02
- GBP 100
29 Jul 2015
Accounts for a small company made up to 31 December 2014
06 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
Statement of capital on 2014-11-06
- GBP 100
...
... and 45 more events
26 Aug 2009
Particulars of a mortgage or charge / charge no: 4
19 Aug 2009
Particulars of a mortgage or charge / charge no: 3
24 Jul 2009
Particulars of a mortgage or charge / charge no: 2
21 Jan 2009
Particulars of a mortgage or charge / charge no: 1
24 Oct 2008
Incorporation
GFZ INVESTMENTS LIMITED Charges
18 November 2011
Legal charge
Delivered: 24 November 2011
Status: Satisfied on 21 August 2013
Persons entitled: Coutts & Company
Description: L/H property k/a flat 7 123-125 harley street london.
Delivered: 24 November 2011
Status: Satisfied on 21 August 2013
Persons entitled: Coutts & Company
Description: L/H property k/a flat 7 123-125 harley street london.
13 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
Delivered: 19 January 2011
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Legal charge
Delivered: 18 January 2011
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: Flat 12 83-85 queensgate london and the roof space above…
Delivered: 18 January 2011
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: Flat 12 83-85 queensgate london and the roof space above…
13 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: The f/h property k/a 46 montague street london.
Delivered: 15 September 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: The f/h property k/a 46 montague street london.
26 August 2010
Legal charge
Delivered: 27 August 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Company
Description: L/H flat 2 rosebury court 15 charles street london.
Delivered: 27 August 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Company
Description: L/H flat 2 rosebury court 15 charles street london.
2 August 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts and Co
Description: L/H property k/a flat 5 52-54 westbourne terrace london…
Delivered: 3 August 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts and Co
Description: L/H property k/a flat 5 52-54 westbourne terrace london…
26 March 2010
Legal charge
Delivered: 1 April 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: L/H flat 4 stanhope terrace london.
Delivered: 1 April 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: L/H flat 4 stanhope terrace london.
19 March 2010
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: L/H property k/a flat 21 cranfield house 97 -107…
Delivered: 23 March 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Co
Description: L/H property k/a flat 21 cranfield house 97 -107…
18 February 2010
Legal charge
Delivered: 23 February 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Company
Description: L/H property k/a 16 upper new quebec street london t/no…
Delivered: 23 February 2010
Status: Satisfied on 4 January 2013
Persons entitled: Coutts & Company
Description: L/H property k/a 16 upper new quebec street london t/no…
12 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 15 January 2010
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 17 October 2009
Status: Satisfied on 15 January 2010
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Legal charge
Delivered: 17 October 2009
Status: Satisfied on 15 January 2010
Persons entitled: Commercial Acceptances Limited
Description: F/H 2 creswick road london t/no:MX410139 together with all…
Delivered: 17 October 2009
Status: Satisfied on 15 January 2010
Persons entitled: Commercial Acceptances Limited
Description: F/H 2 creswick road london t/no:MX410139 together with all…
21 August 2009
Mortgage
Delivered: 26 August 2009
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 12 crown court 123 park road london together with all…
Delivered: 26 August 2009
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 12 crown court 123 park road london together with all…
18 August 2009
Rent deposit deed
Delivered: 19 August 2009
Status: Satisfied on 4 January 2013
Persons entitled: Crown Court St Johns Wood Property Company Limited
Description: Rent deposit.
Delivered: 19 August 2009
Status: Satisfied on 4 January 2013
Persons entitled: Crown Court St Johns Wood Property Company Limited
Description: Rent deposit.
20 July 2009
Legal charge
Delivered: 24 July 2009
Status: Satisfied on 4 January 2013
Persons entitled: Tiuta Loans LTD
Description: Flat 12 crown court 123 park road london.
Delivered: 24 July 2009
Status: Satisfied on 4 January 2013
Persons entitled: Tiuta Loans LTD
Description: Flat 12 crown court 123 park road london.
20 January 2009
Legal charge
Delivered: 21 January 2009
Status: Satisfied on 12 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 6, 39 wimpole street london t/no 431503 by way of…
Delivered: 21 January 2009
Status: Satisfied on 12 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 6, 39 wimpole street london t/no 431503 by way of…