GENERAL INVESTMENTS AGENCY LTD
LONDON CHANGE CENTER LIMITED

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 03245749
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 179 TORRIDON ROAD, LONDON, CATFORD, ENGLAND, SE6 1RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Cesar Augusto Vargas Lopez on 1 August 2016. The most likely internet sites of GENERAL INVESTMENTS AGENCY LTD are www.generalinvestmentsagency.co.uk, and www.general-investments-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. General Investments Agency Ltd is a Private Limited Company. The company registration number is 03245749. General Investments Agency Ltd has been working since 04 September 1996. The present status of the company is Active. The registered address of General Investments Agency Ltd is 179 Torridon Road London Catford England Se6 1rg. The company`s financial liabilities are £179.09k. It is £6.71k against last year. And the total assets are £37.32k, which is £-18.92k against last year. SANCHEZ APELLANIZ MEINESZ, Francisco is a Director of the company. VARGAS, Cesar Augusto Lopez is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SANCHEZ APPELANIZ, Francisco has been resigned. Secretary ANDERTONS CLIENT SERVICES LIMITED has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director RUTTIENS, Barbara has been resigned. Director SANCHEZ APELLANIZ VALDERRAMA, Miguel has been resigned. Director SANCHEZ APPELANIZ, Francisco has been resigned. Director SANCHEZ-APELLANIZ VALDERRAMA, Miguel, Senor has been resigned. Director VILLAFANA CERNA, Martha Nelly has been resigned. The company operates in "Financial intermediation not elsewhere classified".


general investments agency Key Finiance

LIABILITIES £179.09k
+3%
CASH n/a
TOTAL ASSETS £37.32k
-34%
All Financial Figures

Current Directors

Director
SANCHEZ APELLANIZ MEINESZ, Francisco
Appointed Date: 15 July 2009
55 years old
Director
VARGAS, Cesar Augusto Lopez
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 September 1996
Appointed Date: 04 September 1996
Secretary
SANCHEZ APPELANIZ, Francisco
Resigned: 01 September 2005
Appointed Date: 01 October 1997
Secretary
ANDERTONS CLIENT SERVICES LIMITED
Resigned: 03 September 2011
Appointed Date: 01 September 2005
Secretary
RBS NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 24 September 1996
Nominee Director
DOYLE, Betty June
Resigned: 24 September 1996
Appointed Date: 04 September 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 September 1996
Appointed Date: 04 September 1996
84 years old
Director
RUTTIENS, Barbara
Resigned: 01 September 2010
Appointed Date: 15 December 2000
51 years old
Director
SANCHEZ APELLANIZ VALDERRAMA, Miguel
Resigned: 01 July 2013
Appointed Date: 01 September 2010
95 years old
Director
SANCHEZ APPELANIZ, Francisco
Resigned: 01 September 2005
Appointed Date: 06 November 1996
55 years old
Director
SANCHEZ-APELLANIZ VALDERRAMA, Miguel, Senor
Resigned: 15 December 2000
Appointed Date: 24 September 1996
95 years old
Director
VILLAFANA CERNA, Martha Nelly
Resigned: 31 July 2016
Appointed Date: 01 July 2013
60 years old

Persons With Significant Control

Mr Francisco Sanchez Apellaniz Meinesz
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GENERAL INVESTMENTS AGENCY LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Aug 2016
Director's details changed for Mr Cesar Augusto Vargas Lopez on 1 August 2016
03 Aug 2016
Appointment of Mr Cesar Augusto Vargas Lopez as a director on 1 August 2016
03 Aug 2016
Termination of appointment of Martha Nelly Villafana Cerna as a director on 31 July 2016
...
... and 65 more events
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned;director resigned
16 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1996
Company name changed cashendell LIMITED\certificate issued on 04/10/96
04 Sep 1996
Incorporation

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