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General Investments Agency Ltd, SE6 1RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENERAL INVESTMENTS AGENCY LTD

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

This company is commonly known as General Investments Agency Ltd. The company was founded 28 years ago and was given the registration number 03245749. The firm's registered office is in LONDON. You can find them at 179 Torridon Road, , London, Catford. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GENERAL INVESTMENTS AGENCY LTD
Company Number:03245749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:179 Torridon Road, London, Catford, England, SE6 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Torridon Road, London, England, SE6 1RG

Director15 July 2009Active
179, Torridon Road, London, England, SE6 1RG

Director01 August 2016Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary04 September 1996Active
Rue Au Beurre, 49 Boterstraat, 1000 Bruxelles, Belgium,

Secretary01 October 1997Active
179, Torridon Road, London, United Kingdom, SE6 1RG

Corporate Secretary01 September 2005Active
Challoner House, 19 Clerkenwell Close, London, EC1R 0RR

Corporate Secretary24 September 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director04 September 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director04 September 1996Active
169, Avenue Des Traquets, Brussels, Belgium, FOREIGN

Director15 December 2000Active
155, Notting Hill Gate, London, United Kingdom, W11 3LF

Director01 September 2010Active
Rue Au Beurre, 49 Boterstraat, 1000 Bruxelles, Belgium,

Director06 November 1996Active
Calle Espana 63, Benalmadena Costa, Spain, 29630

Director24 September 1996Active
179, Torridon Road, London, England, SE6 1RG

Director01 July 2013Active

People with Significant Control

Mr Francisco Sanchez Apellaniz Meinesz
Notified on:10 July 2016
Status:Active
Date of birth:May 1970
Nationality:Spanish
Country of residence:England
Address:179, Torridon Road, London, England, SE6 1RG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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