GREAT PORTLAND INVESTMENTS LTD
NEW MALDEN INPULSE LIMITED

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Company number 04304558
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Abdul-Latif Bseiso as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GREAT PORTLAND INVESTMENTS LTD are www.greatportlandinvestments.co.uk, and www.great-portland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Great Portland Investments Ltd is a Private Limited Company. The company registration number is 04304558. Great Portland Investments Ltd has been working since 15 October 2001. The present status of the company is Active. The registered address of Great Portland Investments Ltd is Falcon House 257 Burlington Road New Malden Surrey Kt3 4ne. . HASHIM, Ghassan is a Director of the company. Secretary HASHIM, Mohammed has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director BSEISO, Abdul-Latif has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HASHIM, Ghassan
Appointed Date: 15 October 2001
48 years old

Resigned Directors

Secretary
HASHIM, Mohammed
Resigned: 08 December 2013
Appointed Date: 15 October 2001
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
BSEISO, Abdul-Latif
Resigned: 31 October 2016
Appointed Date: 01 January 2014
39 years old
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Ghassan Hashim
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GREAT PORTLAND INVESTMENTS LTD Events

02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
02 Nov 2016
Termination of appointment of Abdul-Latif Bseiso as a director on 31 October 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016
Registered office address changed from 30 Great Portland Street London W1W 8QU to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 4 January 2016
...
... and 35 more events
29 Oct 2001
New secretary appointed
23 Oct 2001
Registered office changed on 23/10/01 from: first floor 11 lyon road south wimbledon london SW19 2RL
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
15 Oct 2001
Incorporation

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