HEN GASTELL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hen Gastell Investments Limited. The company was founded 13 years ago and was given the registration number 07877145. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | HEN GASTELL INVESTMENTS LIMITED |
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| Company Number | : | 07877145 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Ballards Lane, London, N3 1XW | Secretary | 09 December 2011 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 09 December 2011 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 16 February 2016 | Active |
People with Significant Control
| Mrs Rachel Mary Garistina |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Address | : | 35, Ballards Lane, London, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Douglas Umbert Garistina |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Address | : | 35, Ballards Lane, London, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Victoria Genovese |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | American |
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| Address | : | 35, Ballards Lane, London, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)