Menna Overview
Here’s a quick overview of GEAN INVESTMENTS LIMITED 👀 — a London based business that started in 1994.
GEAN INVESTMENTS LIMITED
- Company statusactive
- Company No02920747
- Age32 years 3 months Incorporated 20 April 1994
- Officers3
Address
C Top Albany, Piccadilly, London, W1J 0AW
GEAN INVESTMENTS LIMITED is an active company incorporated on 20 April 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Feb 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jack | secretary | 26 Mar 1996 | |
| INGRAM, Amanda Jane | director | Jul 1953 | 27 Oct 2000 |
| NEWTON, Andrew Isadore Raphael | director | Jan 1962 | 11 May 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Peter Alan Wills Hopkins | Aug 1963 | 05 Dec 2024 |
| Mr Andrew Isadore Raphael Newton | Jan 1962 | 19 Apr 2016 |
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Here’s a quick overview of GEAN INVESTMENTS LIMITED 👀 — a London based business that started in 1994.