La Jolla
California 92037
United States
Director Name | Mr Mark Teperson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2013(23 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | 4225 Executive Square Suite 950 La Jolla California, 92037 United States |
Secretary Name | Mr Mark Teperson |
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Status | Current |
Appointed | 28 June 2013(23 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Correspondence Address | 15102 Sun Valley Road Del Mar California, 92014 United States |
Director Name | Kenneth James Jelf |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(1 year, 4 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 28 June 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodville Slough Road, Allens Green Sawbridgeworth Hertfordshire CM21 0LR |
Director Name | Joel Osrin |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 19 Bancroft Avenue London N2 0AR |
Director Name | Harry Symons |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(1 year, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | 70 Viceroy Court Prince Albert Road London NW8 7PS |
Secretary Name | Joel Osrin |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 07 January 1999) |
Role | Company Director |
Correspondence Address | 19 Bancroft Avenue London N2 0AR |
Secretary Name | Kenneth James Jelf |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(8 years, 12 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodville Slough Road, Allens Green Sawbridgeworth Hertfordshire CM21 0LR |
Website | ggginvestments.com |
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Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
2 at £1 | Ggg Investments LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
16 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
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24 April 2023 | Change of details for Ggg Investments Limited as a person with significant control on 3 April 2023 (2 pages) |
3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
16 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
10 October 2022 | Registered office address changed from C/O Ivory & Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 64 New Cavendish Street London W1G 8TB on 10 October 2022 (1 page) |
9 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
6 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
7 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
6 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
9 April 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
9 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
12 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
10 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
9 April 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
16 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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1 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
1 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Secretary's details changed for Mr Mark Teperson on 30 November 2013 (1 page) |
1 July 2014 | Director's details changed for Mr Mark Teperson on 30 November 2013 (2 pages) |
1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 July 2014 | Secretary's details changed for Mr Mark Teperson on 30 November 2013 (1 page) |
1 July 2014 | Director's details changed for Mr Mark Teperson on 30 November 2013 (2 pages) |
1 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 July 2013 | Appointment of Mr Mark Teperson as a director (2 pages) |
1 July 2013 | Appointment of Mr Mark Teperson as a director (2 pages) |
28 June 2013 | Termination of appointment of Kenneth Jelf as a director (1 page) |
28 June 2013 | Appointment of Mr Mark Teperson as a secretary (2 pages) |
28 June 2013 | Appointment of Mr Mark Teperson as a secretary (2 pages) |
28 June 2013 | Termination of appointment of Kenneth Jelf as a director (1 page) |
28 June 2013 | Termination of appointment of Kenneth Jelf as a secretary (1 page) |
28 June 2013 | Termination of appointment of Kenneth Jelf as a secretary (1 page) |
21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
4 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
26 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page) |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
15 June 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
15 June 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
10 June 2009 | Director's change of particulars / david ellman / 09/06/2009 (1 page) |
10 June 2009 | Director's change of particulars / david ellman / 09/06/2009 (1 page) |
9 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
21 June 2007 | Registered office changed on 21/06/07 from: 201 haverstock hill belsize park london NW3 4QS (1 page) |
21 June 2007 | Location of register of members (1 page) |
21 June 2007 | Location of debenture register (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Registered office changed on 21/06/07 from: 201 haverstock hill belsize park london NW3 4QS (1 page) |
21 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
21 June 2007 | Location of debenture register (1 page) |
21 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Location of register of members (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: 93 newman street london W1T 3EZ (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: 93 newman street london W1T 3EZ (1 page) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | Director resigned (1 page) |
30 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
30 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
10 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
10 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
29 March 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
29 March 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
29 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
2 April 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
2 April 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
1 July 2003 | Return made up to 01/06/03; full list of members
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1 July 2003 | Return made up to 01/06/03; full list of members
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8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
24 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
25 June 2001 | Registered office changed on 25/06/01 from: 14 buckingham gate london SW1E 6LB (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: 14 buckingham gate london SW1E 6LB (1 page) |
13 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
13 June 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
13 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
13 June 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
8 June 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
8 June 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
8 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
8 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
16 June 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
16 June 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
8 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
8 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
9 December 1997 | Registered office changed on 09/12/97 from: 2ND floor 215 vauxhall bridge road london SW1V 1EN (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: 2ND floor 215 vauxhall bridge road london SW1V 1EN (1 page) |
6 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
6 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
31 May 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
31 May 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
19 June 1996 | Resolutions
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19 June 1996 | Resolutions
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19 June 1996 | Accounts for a dormant company made up to 30 September 1995 (8 pages) |
19 June 1996 | Accounts for a dormant company made up to 30 September 1995 (8 pages) |
13 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
13 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
30 June 1995 | Accounts for a dormant company made up to 30 September 1994 (8 pages) |
30 June 1995 | Accounts for a dormant company made up to 30 September 1994 (8 pages) |
8 June 1995 | Return made up to 01/06/95; no change of members
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8 June 1995 | Return made up to 01/06/95; no change of members
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