Menna Overview
Here’s a quick overview of HEN GASTELL INVESTMENTS LIMITED 👀 — a Harrow, Greater London based business that started in 2011.
HEN GASTELL INVESTMENTS LIMITED
- Company statusactive
- Company No07877145
- Age14 years 7 months Incorporated 9 December 2011
- Officers4
Address
166 College Road, Harrow, Greater London, HA1 1RA, England
HEN GASTELL INVESTMENTS LIMITED is an active company incorporated on 9 December 2011 and based in Harrow, Greater London, England. The company was registered 15 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 01 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Resolution
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EL NABBOUT, Patrick Salim | director | Jul 1983 | 25 Jul 2024 |
| FINNEGAN, Martin | director | Sep 1970 | 25 Jul 2024 |
| GARISTINA, Douglas Umbert | director | Apr 1965 | 09 Dec 2011 |
| TAYLOR, Jonathan Robert | director | May 1980 | 25 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tower Trading Group (Lp) Ltd | 25 Jul 2024 | |
| Mrs Rachel Mary Garistina | Mar 1974 | 06 Apr 2016 |
| Mr Douglas Umbert Garistina | Apr 1965 | 06 Apr 2016 |
| Mrs Victoria Genovese | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of HEN GASTELL INVESTMENTS LIMITED 👀 — a Harrow, Greater London based business that started in 2011.