GARRATT INVESTMENTS LIMITED
3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON WC1A 1HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03587661
- Last Updated: 01 Jul 2022
Company Profile
GARRATT INVESTMENTS LIMITED was incorporated on Thursday, June 25, 1998 as a Private Limited Company with registered address in LONDON. GARRATT INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 4 months and 15 days.
| Name | GARRATT INVESTMENTS LIMITED |
|---|---|
| Company number | 03587661 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Valerii Lukianov Nationality: Russian |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
|
| Financiere Egine Holding S.C.A. Route D'Arlon, L-1140 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against GARRATT INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARRATT INVESTMENTS LIMITED | 25 Jun 1998 |