About

Registered Number: 00699065
Date of Incorporation: 21/07/1961 (62 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

 

Founded in 1961, Entreprises Generales (Investissements) Ltd are based in London, it's status is listed as "Active". There are 2 directors listed as Tabouret, Rene, Mccann, Gerald Colley for the company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TABOURET, Rene 17 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Gerald Colley 14 July 1997 23 June 2010 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 19 April 2011
RESOLUTIONS - N/A 19 August 2010
TM02 - Termination of appointment of secretary 19 July 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 07 April 2010
AD01 - Change of registered office address 22 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 19 April 2007
287 - Change in situation or address of Registered Office 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 18 May 2005
AA - Annual Accounts 23 November 2004
363a - Annual Return 28 May 2004
AA - Annual Accounts 18 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
363a - Annual Return 23 May 2003
AA - Annual Accounts 11 November 2002
363a - Annual Return 23 July 2002
AA - Annual Accounts 23 January 2002
363a - Annual Return 31 May 2001
AA - Annual Accounts 24 January 2001
363a - Annual Return 10 May 2000
AA - Annual Accounts 27 March 2000
363a - Annual Return 28 May 1999
AA - Annual Accounts 30 March 1999
363a - Annual Return 18 June 1998
AA - Annual Accounts 23 March 1998
288b - Notice of resignation of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
363a - Annual Return 30 May 1997
AA - Annual Accounts 19 May 1997
363a - Annual Return 11 July 1996
AA - Annual Accounts 14 April 1996
363x - Annual Return 16 May 1995
AA - Annual Accounts 19 April 1995
363x - Annual Return 26 July 1994
AA - Annual Accounts 23 May 1994
363x - Annual Return 25 May 1993
AA - Annual Accounts 02 April 1993
363x - Annual Return 29 June 1992
363x - Annual Return 31 January 1992
AA - Annual Accounts 22 January 1992
AA - Annual Accounts 04 December 1990
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
363 - Annual Return 07 June 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
363 - Annual Return 29 September 1986
AA - Annual Accounts 18 June 1986
AA - Annual Accounts 18 June 1986
AC05 - N/A 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 1981 Outstanding

N/A

Mortgage 25 June 1973 Outstanding

N/A

Charge 05 June 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.