GUANGDONG INVESTMENTS LIMITED
Overview
| Company Name | GUANGDONG INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04622996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUANGDONG INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GUANGDONG INVESTMENTS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUANGDONG INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUANGDONG INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for GUANGDONG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jessica Frances Marshall as a director on Oct 07, 2023 | 2 pages | AP01 | ||
Appointment of Yue Wu as a director on Oct 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Federica Berra as a director on Oct 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Francis Palmer as a director on Oct 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Francis Palmer as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Wu Di as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Director's details changed for Ms Federica Berra on Jul 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of David William Knipe as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Ms Federica Berra as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for David William Knipe on Aug 08, 2019 | 2 pages | CH01 | ||
Who are the officers of GUANGDONG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| DI, Wu | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | China | Chinese | 297877730001 | |||||||||
| MARSHALL, Jessica Frances | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 314583230001 | |||||||||
| WU, Yue | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 314583060001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| ARBELAEZ, Felipe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 195979970002 | |||||||||
| BERRA, Federica | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Italian | 271420600002 | |||||||||
| CATTLE, Simon Philip | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 111094560001 | ||||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| HUNT, Christopher Barton | Director | 9 Strathmore Gardens W8 4RZ London | United Kingdom | American,British | 142628280001 | |||||||||
| KNIPE, David William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 178400170003 | |||||||||
| MACLEOD, Fiona Anne | Director | 14 The Warren West Common AL5 2NH Harpenden | British | 81108090004 | ||||||||||
| MENDES, Carey Jude | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Canadian | 165597940002 | |||||||||
| PALMER, Anthony Francis | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 297911400001 | |||||||||
| REED, Paul Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 128171530001 | |||||||||
| ROTENBERG, Douglas Martin | Director | 2 Denbigh Gardens TW10 6EN Richmond Surrey | Us Citizen | 91042940001 | ||||||||||
| VOGEL, Herbert Steven | Director | 48 Fairmile Lane Cobham KT11 2DF Surrey England | American | 127708070001 | ||||||||||
| WELCH, Steven Kyle | Director | 21 Campden Grove W8 4JG London | Us Citizen | 68979380002 | ||||||||||
| WOOD, Dominic, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 260039170001 |
Who are the persons with significant control of GUANGDONG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Global Investments Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0