GANDA INVESTMENTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0LE

Company number 02519669
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address 34 MONKHAMS DRIVE, WOODFORD GREEN, ESSEX, IG8 0LE
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 one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GANDA INVESTMENTS LIMITED are www.gandainvestments.co.uk, and www.ganda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Ganda Investments Limited is a Private Limited Company. The company registration number is 02519669. Ganda Investments Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Ganda Investments Limited is 34 Monkhams Drive Woodford Green Essex Ig8 0le. . HALL, Diane Margaret is a Director of the company. Secretary JACKSON, Andrew Kenneth Peter has been resigned. Secretary MCEWAN, Ross has been resigned. Director COOMBS, Dennis Gordon has been resigned. Director EVANS, David Gareth has been resigned. Director HALL, Garry John has been resigned. Director JACKSON, Andrew Kenneth Peter has been resigned. Director MCEWAN, Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Diane Margaret
Appointed Date: 11 June 2009
69 years old

Resigned Directors

Secretary
JACKSON, Andrew Kenneth Peter
Resigned: 18 June 2002
Secretary
MCEWAN, Ross
Resigned: 11 June 2009
Appointed Date: 18 June 2002
Director
COOMBS, Dennis Gordon
Resigned: 05 July 2003
Appointed Date: 18 June 2002
79 years old
Director
EVANS, David Gareth
Resigned: 18 June 2002
88 years old
Director
HALL, Garry John
Resigned: 11 June 2009
Appointed Date: 18 June 2002
66 years old
Director
JACKSON, Andrew Kenneth Peter
Resigned: 18 June 2002
82 years old
Director
MCEWAN, Ross
Resigned: 11 June 2009
Appointed Date: 18 June 2002
58 years old

Persons With Significant Control

Mrs Diane Margaret Hall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GANDA INVESTMENTS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 27,155
20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 98 more events
19 Mar 1991
Ad 27/02/91--------- £ si 49998@1=49998 £ ic 2/50000
19 Mar 1991
Director resigned;new director appointed
19 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1991
Application to commence business
06 Jul 1990
Incorporation

GANDA INVESTMENTS LIMITED Charges

18 June 2002
Debenture
Delivered: 3 July 2002
Status: Satisfied on 29 May 2009
Persons entitled: Cavendish Nominees Limited (The "Trustee") and Dennis Gordon Coombs Together the "Noteholders"
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1993
Legal charge
Delivered: 5 June 1993
Status: Satisfied on 11 June 2002
Persons entitled: Anne Edgar Wright Jackson
Description: Land and buildings at "red gables" 1 harleston valley road…

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