This company is commonly known as Gl Investments Ltd. The company was founded 18 years ago and was given the registration number 05613554. The firm's registered office is in MARYLEBONE. You can find them at 245 Old Marylebone Road, , Marylebone, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 05613554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 245 Old Marylebone Road, Marylebone, London, NW1 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 29, 15 Portman Square, London, United Kingdom, W1H 6LJ | Secretary | 26 July 2023 | Active |
| Flat 29, 15 Portman Square, London, United Kingdom, W1H 6LJ | Director | 22 May 2021 | Active |
| 245 Old Marylebone Road, Marylebone, England, NW1 5QT | Secretary | 07 April 2006 | Active |
| 2 Bedford Gardens, London, W8 7EH | Secretary | 04 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 November 2005 | Active |
| 245 Old Marylebone Road, Marylebone, England, NW1 5QT | Director | 04 November 2005 | Active |
| 2 Bedford Gardens, London, W8 7EH | Director | 04 November 2005 | Active |
| Mrs Elizabeth Christina Azrak-Bamber | ||
| Notified on | : | 18 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 29, 15 Portman Square, London, United Kingdom, W1H 6LJ |
| Nature of control | : |
|
| Mr Simon Peter Bamber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 245 Old Marylebone Road, Marylebone, England, NW1 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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