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BRITISH GROLUX INVESTMENTS LIMITED

BRITISH GROLUX INVESTMENTS LIMITED is an active private limited company, incorporated on 5 March 1999. The nature of the business is Non-trading company. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BRITISH GROLUX INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03727578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/1999
Country of OriginUnited Kingdom

Registered Office

Care OfSTEPHENSON HARWOOD
Address Line 11 FINSBURY CIRCUS
Post TownLONDON
PostcodeEC2M 7SH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BRITISH GROLUX INVESTMENTS LIMITED

Directors

(The company's officers)
MR SIMON DEREK BARROWCLIFF
(~65 year old British national)
C/O STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/11/2020
FRANCO DALLA SEGA
(~63 year old Italian national)
C/O STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
  • Current Director
  • Gives occupation as UNIVERSITY PROFESSOR
  • Usually resident in ITALY
Appointed on 09/07/2014
MR GIORGIO FRANCESCHI
(~64 year old Italian national)
C/O STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 21/02/2020
MR FABIO GASPERINI
(~62 year old Italian national)
C/O STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ITALY
Appointed on 03/11/2020
MR PIERS ADRIAN CARLYLE HILLIER
(~55 year old British national)
C/O STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2017
MISS SANTINA VIGILANTE
(~53 year old Italian national)
C/O STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 01/07/2011
MR JOHN MICHAEL JENKINS
SEAL LODGE SIMMS LANE, MORTIMER COMMON, READING, RG7 2JP, UNITED KINGDOM
  • Current Secretary
Appointed on 17/10/2012

Connections

(Shared officers)
  • MR SIMON DEREK BARROWCLIFF
DIDO SPADE OAK LTD
  • MR SIMON DEREK BARROWCLIFF
FRIOLIN CAPITAL LIMITED
  • MR SIMON DEREK BARROWCLIFF
RLAM LIVING RCO LIMITED
  • MR PIERS ADRIAN CARLYLE HILLIER
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
  • MR PIERS ADRIAN CARLYLE HILLIER
ROYAL LONDON ASSET MANAGEMENT LIMITED
  • MR PIERS ADRIAN CARLYLE HILLIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITISH GROLUX INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 7SH.

Map of BRITISH GROLUX INVESTMENTS LIMITED at local scale
Map of BRITISH GROLUX INVESTMENTS LIMITED at local scale
Map of BRITISH GROLUX INVESTMENTS LIMITED at district scale
Map of BRITISH GROLUX INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 7SH

Other companies with registered offices in EC2M 7SH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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