Garnex Investments Limited in Alperton Lane, Wembley LONDON - HA0 1HD

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Garnex Investments Limited LONDON

Founded in 1996, Garnex Investments, classified under reg no. 03162226 is an active company. Currently registered at Suite 121 Viglen House HA0 1HD, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Annette H., appointed on 17 December 2012. There are currently no secretaries appointed. As of 29 May 2024, there were 6 ex directors - Christina V., Paul D. and others listed below. There were no ex secretaries.

Garnex Investments Limited Address / Contact

Office Address	Suite 121 Viglen House
Office Address2	Alperton Lane, Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03162226
Date of Incorporation	Wed, 21st Feb 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Annette H.

Position: Director

Appointed: 17 December 2012

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Barletta Inc

Position: Corporate Director

Appointed: 16 December 2011

Resigned: 17 December 2012

Christina V.

Position: Director

Appointed: 02 July 2010

Resigned: 17 December 2012

Hopedale Llc

Position: Corporate Director

Appointed: 15 November 2000

Resigned: 17 December 2012

Annan Limited

Position: Corporate Director

Appointed: 15 November 2000

Resigned: 16 December 2011

Paul D.

Position: Director

Appointed: 04 January 1999

Resigned: 15 November 2000

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 15 November 2000

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 15 November 2000

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 21 February 1996

Resigned: 01 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 February 1996

Resigned: 21 February 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1996

Resigned: 21 February 1996

David R.

Position: Director

Appointed: 21 February 1996

Resigned: 04 January 1999

Susan T.

Position: Director

Appointed: 21 February 1996

Resigned: 08 June 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Chai N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chai N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd February 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, January 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to 10th March 2007 with shareholders record filed on: 10th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to 10th March 2007 with shareholders record filed on: 10th, March 2007	annual return	Free Download (5 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (3 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, March 1999	accounts	Free Download (2 pages)
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 19th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 19th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 10th, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 10th, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to 2nd March 1998 with shareholders record filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363(288)	2nd March 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd March 1998 with shareholders record filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 6th March 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 31st, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 31st, May 1996	accounts	Free Download (1 page)

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