| Company Name | Entreprises Generales (Investissements) Limited |
|---|---|
| Directors | Rene Tabouret and Christos Peter Demetriou |
| Company Status | Active |
| Company Number | 00699065 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1961(62 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rene Tabouret |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 September 2006(45 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
| Director Name | Christos Peter Demetriou |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2024(62 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
| Director Name | Andre Pierre Leonidas Moussoulos |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 17 September 2006) |
| Role | Company Director |
| Correspondence Address | 4 Westbridge Road London SW11 3PW |
| Secretary Name | Mrs Dora Wirth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | 85 Campden Street London W8 |
| Secretary Name | Gerald Colley McCann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(36 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 23 June 2010) |
| Role | Company Director |
| Correspondence Address | 6 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ |
Contact
| Telephone | 020 72283855 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wapato Investments Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £195,361 |
| Gross Profit | £77,138 |
| Net Worth | £4,539,188 |
| Cash | £360,112 |
| Current Liabilities | £19,043 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Charges
| 28 April 1981 | Delivered on: 8 May 1981 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 9 albert square, london SW8. Title no. Ln 63108. Outstanding |
|---|---|
| 25 June 1973 | Delivered on: 12 July 1973 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 104, clapham common north side, battersea S.W.4. Outstanding |
| 5 June 1964 | Delivered on: 10 June 1964 Persons entitled: Lloyds Bank LTD Classification: Charge Secured details: All monies due etc not exceeding £3,250. Particulars: 177 clapham rd, lambeth, london S.W.9. Outstanding |
Filing History
| 4 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 30 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 20 May 2016 | Director's details changed for Rene Tabouret on 7 April 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Rene Tabouret on 7 April 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 24 March 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 24 March 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 26 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 19 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 19 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 14 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 28 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 23 January 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 9 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 19 August 2010 | Resolutions
|
| 19 August 2010 | Resolutions
|
| 19 July 2010 | Termination of appointment of Gerald Mccann as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of Gerald Mccann as a secretary (2 pages) |
| 10 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
| 8 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 10 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 20 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 4 westbridge rd. London SW11 3PW (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 4 westbridge rd. London SW11 3PW (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 22 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (5 pages) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (5 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 28 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 28 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 23 May 2003 | Secretary's particulars changed (1 page) |
| 23 May 2003 | Secretary's particulars changed (1 page) |
| 23 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 23 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 23 July 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 23 July 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 31 May 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 31 May 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 24 January 2001 | Accounts made up to 31 July 2000 (11 pages) |
| 24 January 2001 | Accounts made up to 31 July 2000 (11 pages) |
| 10 May 2000 | Return made up to 26/04/00; full list of members (5 pages) |
| 10 May 2000 | Return made up to 26/04/00; full list of members (5 pages) |
| 27 March 2000 | Accounts made up to 31 July 1999 (11 pages) |
| 27 March 2000 | Accounts made up to 31 July 1999 (11 pages) |
| 28 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 30 March 1999 | Accounts made up to 31 July 1998 (11 pages) |
| 30 March 1999 | Accounts made up to 31 July 1998 (11 pages) |
| 18 June 1998 | Return made up to 26/04/98; full list of members (5 pages) |
| 18 June 1998 | Return made up to 26/04/98; full list of members (5 pages) |
| 23 March 1998 | Accounts made up to 31 July 1997 (11 pages) |
| 23 March 1998 | Accounts made up to 31 July 1997 (11 pages) |
| 30 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
| 30 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
| 19 May 1997 | Accounts made up to 31 July 1996 (11 pages) |
| 19 May 1997 | Accounts made up to 31 July 1996 (11 pages) |
| 11 July 1996 | Return made up to 26/04/96; full list of members (5 pages) |
| 11 July 1996 | Return made up to 26/04/96; full list of members (5 pages) |
| 14 April 1996 | Accounts made up to 31 July 1995 (9 pages) |
| 14 April 1996 | Accounts made up to 31 July 1995 (9 pages) |
| 16 May 1995 | Return made up to 26/04/95; full list of members (12 pages) |
| 16 May 1995 | Return made up to 26/04/95; full list of members (12 pages) |
| 19 April 1995 | Accounts made up to 31 July 1994 (8 pages) |
| 19 April 1995 | Accounts made up to 31 July 1994 (8 pages) |