GROUPLAND INVESTMENTS LTD

31 BERNARD ROAD RANGEMOOR ROAD INDUSTRIAL ESTATE, TOTTENHAM, LONDON  N15 4NE
  • Active
  • Private Limited Company
  • Company No. 07039081
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

GROUPLAND INVESTMENTS LTD was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in LONDON. GROUPLAND INVESTMENTS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 11 months and 15 days.

Name GROUPLAND INVESTMENTS LTD
Company number 07039081
Company type Private Limited Company
Incorporation date 13 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 31 BERNARD ROAD RANGEMOOR ROAD INDUSTRIAL ESTATE
TOTTENHAM
LONDON
N15 4NE
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 Tomasz Sagan Nationality: Polish Dates: Monday, September 10, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-272 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against GROUPLAND INVESTMENTS LTD.

Previous Names

Name Change Date
GROUPLAND INVESTMENTS LTD 13 Oct 2009