GL INVESTMENTS LTD
MARYLEBONE

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Company number 05613554
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 245 OLD MARYLEBONE ROAD, MARYLEBONE, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4 . The most likely internet sites of GL INVESTMENTS LTD are www.glinvestments.co.uk, and www.gl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gl Investments Ltd is a Private Limited Company. The company registration number is 05613554. Gl Investments Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of Gl Investments Ltd is 245 Old Marylebone Road Marylebone London Nw1 5qt. . BAMBER, Elizabeth Azrak is a Secretary of the company. BAMBER, Simon Peter is a Director of the company. Secretary RAYMAN, Philip Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAYMAN, Philip Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAMBER, Elizabeth Azrak
Appointed Date: 07 April 2006

Director
BAMBER, Simon Peter
Appointed Date: 04 November 2005
61 years old

Resigned Directors

Secretary
RAYMAN, Philip Alexander
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Director
RAYMAN, Philip Alexander
Resigned: 04 November 2005
Appointed Date: 04 November 2005
58 years old

Persons With Significant Control

Mr Simon Peter Bamber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GL INVESTMENTS LTD Events

20 Dec 2016
Confirmation statement made on 4 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4

13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4

...
... and 35 more events
10 May 2006
Secretary resigned;director resigned
21 Dec 2005
Ad 04/11/05--------- £ si 1@1=1 £ ic 1/2
21 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
04 Nov 2005
Secretary resigned
04 Nov 2005
Incorporation

GL INVESTMENTS LTD Charges

14 December 2009
A deed of charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over the rights title share and…
11 September 2008
Rent deposit deed
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: First Intuition Limited
Description: The amount from time to time standing to the credit of a…
25 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…