Best Investment Limited in 60 Gracechurch Street LONDON

Best Investment Limited LONDON

Founded in 1988, Best Investment, classified under reg no. 02278967 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 36 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 1998/06/16 Best Investment Limited is no longer carrying the name Caledonian Property One.

Currently there are 2 directors in the the firm, namely Paul T. and John S.. In addition one secretary - John S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jacqueline D. who worked with the the firm until 10 November 1997.

Best Investment Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02278967
Date of Incorporation	Wed, 20th Jul 1988
Industry	Activities of financial services holding companies
End of financial Year	30th April
Company age	36 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Paul T.

Position: Director

Appointed: 05 August 2014

John S.

Position: Secretary

Appointed: 10 November 1997

John S.

Position: Director

Appointed: 10 November 1997

Eric W.

Position: Director

Appointed: 03 November 2014

Resigned: 28 October 2016

Susanne N.

Position: Director

Appointed: 21 June 2010

Resigned: 06 August 2014

Laurence S.

Position: Director

Appointed: 10 November 1997

Resigned: 20 June 2010

Jacqueline D.

Position: Secretary

Appointed: 15 January 1997

Resigned: 10 November 1997

Nicholas H.

Position: Director

Appointed: 01 March 1995

Resigned: 01 April 1997

John W.

Position: Director

Appointed: 28 July 1994

Resigned: 10 November 1997

Christopher P.

Position: Director

Appointed: 28 July 1994

Resigned: 10 November 1997

Charles C.

Position: Director

Appointed: 28 July 1994

Resigned: 10 November 1997

Peter N.

Position: Director

Appointed: 28 July 1994

Resigned: 10 November 1997

George M.

Position: Director

Appointed: 09 August 1991

Resigned: 29 July 1994

Johnson Fry Secretaries Ltd

Position: Corporate Secretary

Appointed: 09 August 1991

Resigned: 15 January 1997

Robert L.

Position: Nominee Director

Appointed: 09 August 1991

Resigned: 10 November 1997

William T.

Position: Director

Appointed: 09 August 1991

Resigned: 29 July 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Eq Investors Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eq Investors Group Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05192078
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Caledonian Property One	June 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 28th, November 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 13th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 18th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 14th, January 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 14th, January 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 9th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 22nd, September 2015	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2015/03/31 filed on: 20th, January 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, May 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 12th, February 2013	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 5th, February 2013	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 24th, May 2010	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 23rd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 23rd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 9th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 9th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 22nd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 22nd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 14th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 14th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 6th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 6th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 11th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 11th, November 1998	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 17th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 17th, August 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/06/30 filed on: 30th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 30th, September 1997	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 4th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 4th, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, February 1995	accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 20th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 20th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, July 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, January 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, January 1989	accounts	Free Download

Best Investment Limited LONDON

Best Investment Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

John S.

John S.

Eric W.

Susanne N.

Laurence S.

Jacqueline D.

Nicholas H.

John W.

Christopher P.

Charles C.

Peter N.

George M.

Johnson Fry Secretaries Ltd

Robert L.

William T.

People with significant control

Company previous names

Company filings

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