About

Registered Number: 10413585
Date of Incorporation: 06/10/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL,

 

Uk Gdn Investments Ltd was founded on 06 October 2016, it has a status of "Active". Mendes, Emily, Cretikos, Justin John Perandonakis are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRETIKOS, Justin John Perandonakis 13 July 2020 - 1
Secretary Name Appointed Resigned Total Appointments
MENDES, Emily 12 January 2018 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH03 - Change of particulars for secretary 15 July 2020
AP01 - Appointment of director 15 July 2020
AP01 - Appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
AP01 - Appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
PSC05 - N/A 02 July 2020
AD01 - Change of registered office address 02 July 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 03 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 19 October 2018
TM01 - Termination of appointment of director 04 July 2018
CH01 - Change of particulars for director 18 April 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM02 - Termination of appointment of secretary 12 January 2018
AP03 - Appointment of secretary 12 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 13 October 2017
TM01 - Termination of appointment of director 17 January 2017
AP03 - Appointment of secretary 04 January 2017
AA01 - Change of accounting reference date 10 October 2016
NEWINC - New incorporation documents 06 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.