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GARV INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garv Investments Limited. The company was founded 10 years ago and was given the registration number 09068034. The firm's registered office is in LONDON. You can find them at 279 Martin Way, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GARV INVESTMENTS LIMITED
Company Number:09068034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:279 Martin Way, London, SW20 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
339, Cannon Hill Lane, London, England, SW20 9HQ

Director05 October 2021Active
339, Cannon Hill Lane, London, England, SW20 9HQ

Director03 June 2014Active

People with Significant Control

Mr Mohan Patel
Notified on:06 October 2021
Status:Active
Date of birth:December 1946
Nationality:Indian
Country of residence:England
Address:339, Cannon Hill Lane, London, England, SW20 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sanjay Chaddah
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:339, Cannon Hill Lane, London, England, SW20 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Persons with significant control

Change to a person with significant control.

Download
2021-08-18Officers

Change person director company with change date.

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2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-08-18Officers

Change person director company with change date.

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2021-08-18Address

Change registered office address company with date old address new address.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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