• UK
  • GEAN INVESTMENTS LIMITED - C Top Albany, Piccadilly, London, W1J 0AW, United Kingdom

Company Information

Company registration number
02920747
Company Status
LIVE
Country
United Kingdom
Registered Address
C Top Albany
Piccadilly
London
W1J 0AW
C Top Albany, Piccadilly, London, W1J 0AW UK

Management

Managing Directors
AMANDA JANE INGRAM
ANDREW ISADORE RAPHAEL NEWTON
INGRAM, Amanda Jane
NEWTON, Andrew Isadore Raphael
Company secretaries
MR JACK MILLER
MILLER, Jack

Company Details

Type of Business
ltd
Incorporated
1994-04-20
Age Of Company
1994-04-20 30 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Andrew Isadore Raphael Newton

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-04-20
Annual Return
Due Date: 2025-05-22
Last Date: 2024-05-08

GEAN INVESTMENTS LIMITED Company Description

GEAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02920747. Its current trading status is "live". It was registered 1994-04-20. It has declared SIC or NACE codes as "68100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-20.It can be contacted at C Top Albany .
More information

Get GEAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gean Investments Limited - C Top Albany, Piccadilly, London, W1J 0AW, United Kingdom

1994-04-20 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-04-13) - AA

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • mortgage-satisfy-charge-full (2015-02-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2014-03-12) - MR05

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  • accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA

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  • legacy (2013-02-18) - MG02

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  • accounts-with-accounts-type-small (2013-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01

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  • accounts-with-accounts-type-small (2012-03-01) - AA

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  • legacy (2011-08-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • legacy (2010-03-27) - MG01

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  • change-person-secretary-company-with-change-date (2010-04-28) - CH03

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • legacy (2009-07-17) - 363a

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  • legacy (2009-07-17) - 287

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  • accounts-with-accounts-type-small (2009-04-29) - AA

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  • legacy (2008-10-01) - 395

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  • legacy (2008-06-18) - 363a

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  • legacy (2008-05-07) - 287

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  • accounts-with-accounts-type-small (2008-05-01) - AA

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  • legacy (2007-05-10) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA

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  • legacy (2007-05-08) - 363a

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  • legacy (2006-11-11) - 395

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  • legacy (2006-06-10) - 403a

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  • legacy (2006-06-03) - 395

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  • legacy (2006-05-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-03) - AA

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  • legacy (2004-04-27) - 363s

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • legacy (2003-04-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-23) - AA

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  • legacy (2002-05-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA

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  • legacy (2001-05-21) - 363s

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  • accounts-with-accounts-type-small (2001-04-06) - AA

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  • accounts-with-accounts-type-small (2000-04-06) - AA

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  • legacy (2000-05-05) - 395

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  • legacy (2000-05-19) - 363s

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  • resolution (2000-07-24) - RESOLUTIONS

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  • legacy (2000-07-24) - 123

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  • legacy (2000-07-24) - 287

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  • legacy (2000-07-24) - 88(2)R

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  • legacy (2000-11-15) - 288a

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  • legacy (1999-09-14) - 395

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  • legacy (1999-05-15) - 363s

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  • accounts-with-accounts-type-small (1999-05-05) - AA

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  • legacy (1998-11-06) - 395

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  • legacy (1998-05-18) - 363s

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  • accounts-with-accounts-type-small (1998-05-07) - AA

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • legacy (1997-04-25) - 363s

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  • legacy (1996-01-30) - 244

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  • legacy (1996-04-01) - 288

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  • legacy (1996-05-13) - 363s

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  • accounts-with-accounts-type-full (1996-04-01) - AA

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  • legacy (1995-06-13) - 363s

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  • legacy (1994-12-08) - 224

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  • legacy (1994-06-27) - 287

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  • legacy (1994-06-27) - 88(2)R

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  • legacy (1994-05-18) - 288

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  • legacy (1994-05-13) - 287

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  • incorporation-company (1994-04-20) - NEWINC

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