GKN EURO INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GKN EURO INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN EURO INVESTMENTS LIMITED was incorporated 66 years ago on 17/04/1958 and has the registered number: 00602991. The accounts status is FULL and accounts are next due on 30/09/2024.
GKN EURO INVESTMENTS LIMITED was incorporated 66 years ago on 17/04/1958 and has the registered number: 00602991. The accounts status is FULL and accounts are next due on 30/09/2024.
GKN EURO INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIRFIELD PROPERTIES LIMITED (until 27/10/2011)
BIRFIELD PROPERTIES LIMITED (until 27/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2023-04-20 | CURRENT |
| MR JOHN NICHOLSON | Jun 1981 | British | Director | 2023-04-20 | CURRENT |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-04-20 | RESIGNED | ||
| MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-01-01 UNTIL 2009-05-07 | RESIGNED |
| CHRISTOPHER PETER LEWIS | Mar 1935 | British | Secretary | RESIGNED | |
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Director | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-10-02 | RESIGNED |
| MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 1995-10-23 UNTIL 2011-12-19 | RESIGNED |
| MR JOHN RICHARD SEARLE | Aug 1971 | British | Director | 2017-10-02 UNTIL 2018-05-18 | RESIGNED |
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| DAVID LEONARD ROOD | Dec 1948 | British | Director | RESIGNED | |
| GKN GROUP SERVICES LIMITED | Corporate Secretary | 2012-02-22 UNTIL 2019-04-12 | RESIGNED | ||
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 1995-01-01 UNTIL 2009-05-07 | RESIGNED |
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| CHRISTOPHER PETER LEWIS | Mar 1935 | British | Director | RESIGNED | |
| GREY DENHAM | Feb 1949 | British | Director | RESIGNED | |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-01-01 UNTIL 2011-10-28 | RESIGNED |
| MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2012-09-13 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G.K.N. Industries Limited | 2023-01-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gkn Holdings Limited | 2016-04-06 - 2023-01-26 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |