GDK INVESTMENTS LIMITED
C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON SW11 3BY- Active
- Private Limited Company
- Company No. 09430371
- Last Updated: 01 Mar 2024
Company Profile
GDK INVESTMENTS LIMITED was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in LONDON. GDK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 7 months and 11 days.
| Name | GDK INVESTMENTS LIMITED |
|---|---|
| Company number | 09430371 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE 352-356 BATTERSEA PARK LONDON SW11 3BY |
|---|---|
| Country Of Origin | ENGLAND |
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 Marc Lee Nationality: British |
Dates: Friday, March 16, 2018 - Monday, March 19, 2018
ownership of shares 75 to 100 percent as trust
|
| Mr George Kitas Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against GDK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GDK INVESTMENTS LIMITED | 09 Feb 2015 |