Gny Investments Ltd. Head office in London. Check Director.

Gny Investments Ltd, London

Gny Investments Ltd is a private limited company. Situated at 83 Colney Hatch Lane, London N10 1LR, the aforementioned 4 years old firm was incorporated on 2020-03-11 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Ylli N. (appointed on 11 March 2020), Genc M. (appointed on 11 March 2020).

About
Name: Gny Investments Ltd
Number: 12511515
Incorporation date: 2020-03-11
End of financial year: 31 March


Address:	83 Colney Hatch Lane London N10 1LR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Victorian Property Investment Limited

21 September 2020

Address	44 Victoria Road, London, N22 7XD, England
Legal authority	Gbr
Legal form	Limited Company
Country registered	Gbr
Place registered	Gbr
Registration number	12505246
Nature of control:	25-50% shares

London Lofts And Construction Ltd

11 March 2020

Address	Chocolate Factory 5 Clarendon Road, Unit C303, London, N22 6XJ, England
Legal authority	Gbr
Legal form	Company
Country registered	Gbr
Place registered	Gbr
Registration number	06576490
Nature of control:	significiant influence or control

Genc M.

8 July 2020 - 21 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Victorian Lofts And Construction Ltd

11 March 2020 - 8 July 2020

Legal authority	Gbr
Legal form	Company
Country registered	Gbr
Place registered	Gbr
Registration number	09049456
Nature of control:	significiant influence or control

The due date for Gny Investments Ltd confirmation statement filing is 2024-10-05. The most current one was submitted on 2023-09-21. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Victorian Property Investment Limited owns 1/2 or less of shares. The corporate PSC can be found at Victoria Road, N22 7XD London. The corporate PSC can be found at 5 Clarendon Road, Unit C303, N22 6XJ London. Genc M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 125115150003 in full filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 125115150002 in full filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 125115150001 in full filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 125115150004 in full filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 21st September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 5th May 2023. New Address: 83 Colney Hatch Lane London N10 1LR. Previous address: Chocolate Factory 5 Clarendon Road, Unit C303 London N22 6XJ England filed on: 5th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (6 pages)
MR01	Registration of charge 125115150004, created on 30th September 2022 filed on: 10th, October 2022 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 125115150003, created on 30th September 2022 filed on: 10th, October 2022 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 21st September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st September 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 125115150002, created on 6th November 2020 filed on: 27th, November 2020 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 125115150001, created on 6th November 2020 filed on: 27th, November 2020 \| mortgage	Free Download (10 pages)
PSC07	Cessation of a person with significant control 21st September 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 21st September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 21st September 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 9th July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 8th July 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 8th July 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2020 \| incorporation	Free Download (30 pages)

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