Company information:
Ggg Investments Limited (No: 02459338)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-1990
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID ELLMAN ( DOB: Sep-1937 From: Jul-2006 )
Current Director: MARK TEPERSON ( DOB: Jul-1970 From: Jun-2013 )
Current Secretary: MARK TEPERSON ( From: Jun-2013 )
Resigned Director: KENNETH JAMES JELF ( DOB: Jul-1946 From: Jun-1991 To: Jun-2013 )
Resigned Director: JOEL OSRIN ( DOB: Jun-1931 From: Jun-1991 To: Mar-2004 )
Resigned Director: HARRY SYMONS ( DOB: Nov-1920 From: Jun-1991 To: Jul-2006 )
Resigned Secretary: KENNETH JAMES JELF ( DOB: Jul-1946 From: Jan-1999 To: Jun-2013 )
Resigned Secretary: JOEL OSRIN ( DOB: Jun-1931 From: Jun-1991 To: Jan-1999 )
Persons of Significant Control:
Gerber Goldschmidt Group (Uk) Limited, Ivory & Ledoux Ltd Haverstock Hill, London, NW3 4QG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |