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GWS INVESTMENTS LIMITED

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

This company is commonly known as Gws Investments Limited. The company was founded 30 years ago and was given the registration number 02998553. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GWS INVESTMENTS LIMITED
Company Number:02998553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 1994
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Mina Felfeli
Notified on:24 October 2018
Status:Active
Date of birth:October 1960
Nationality:American
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Significant influence or control
Mr Goshtasb Felfeli
Notified on:24 October 2018
Status:Active
Date of birth:July 1962
Nationality:American
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Significant influence or control
Mr Rostam Felfeli
Notified on:24 October 2018
Status:Active
Date of birth:September 1964
Nationality:American
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Significant influence or control
Hamazor Llc
Notified on:01 October 2016
Status:Active
Country of residence:United States
Address:124, Cherry Valley Avenue, New York, United States,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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