Company number 08218749
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREATNESS INVESTMENTS LTD are www.greatnessinvestments.co.uk, and www.greatness-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Greatness Investments Ltd is a Private Limited Company.
The company registration number is 08218749. Greatness Investments Ltd has been working since 18 September 2012.
The present status of the company is Active. The registered address of Greatness Investments Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . DE SERRANO, Nereida Esther Moreno is a Director of the company. INVESTLAW DIRECTORS LTD is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
INVESTLAW DIRECTORS LTD
Appointed Date: 18 September 2012
Persons With Significant Control
Burc Aksoy
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deniz Funda Aksoy
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREATNESS INVESTMENTS LTD Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
29 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 1 more events
11 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
11 Oct 2013
Director's details changed for Investlaw Directors Ltd on 18 September 2012
15 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Sep 2012
Incorporation