UKBizDB.co.uk

GLOBAL VIPS INVESTMENTS LIMITED

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

This company is commonly known as Global Vips Investments Limited. The company was founded 23 years ago and was given the registration number 04002712. The firm's registered office is in HARROW. You can find them at Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLOBAL VIPS INVESTMENTS LIMITED
Company Number:04002712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 495, Russell Court, Woburn Place, London, United Kingdom, WC1H 0NL

Director26 May 2000Active
4 Whitehead Close, Wandsworth, SW18 3BT

Secretary01 September 2003Active
304a High Street North, London, E12 6SA

Secretary19 May 2002Active
1 Kings Court, Northern Road, London, E13 9HZ

Secretary26 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 May 2000Active

People with Significant Control

Lord Hadi Sadrudin Ahmad
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 495, Russell Court, London, United Kingdom, WC1H 0NL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Officers

Change person director company with change date.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-03-13Capital

Capital allotment shares.

Download
2023-02-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Address

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

Download
2023-02-03Incorporation

Memorandum articles.

Download
2023-02-03Resolution

Resolution.

Download
2023-02-03Capital

Capital variation of rights attached to shares.

Download
2023-02-03Change of constitution

Statement of companys objects.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Officers

Change person director company with change date.

Download
2021-05-29Persons with significant control

Change to a person with significant control.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Address

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

Download
2019-06-28Address

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

Download

Copyright © 2024. All rights reserved.