Guangdong Investments Limited in Sunbury On Thames MIDDLESEX

Guangdong Investments Limited MIDDLESEX

Guangdong Investments started in year 2002 as Private Limited Company with registration number 04622996. The Guangdong Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The company has 3 directors, namely Yue W., Jessica M. and Wu D.. Of them, Wu D. has been with the company the longest, being appointed on 11 July 2022 and Yue W. and Jessica M. have been with the company for the least time - from 7 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guangdong Investments Limited Address / Contact

Office Address	Chertsey Road
Office Address2	Sunbury On Thames
Town	Middlesex
Post code	TW16 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04622996
Date of Incorporation	Fri, 20th Dec 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Yue W.

Position: Director

Appointed: 07 October 2023

Jessica M.

Position: Director

Appointed: 07 October 2023

Wu D.

Position: Director

Appointed: 11 July 2022

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Anthony P.

Position: Director

Appointed: 11 July 2022

Resigned: 07 October 2023

Federica B.

Position: Director

Appointed: 01 July 2020

Resigned: 07 October 2023

Dominic W.

Position: Director

Appointed: 20 January 2016

Resigned: 20 April 2017

Felipe A.

Position: Director

Appointed: 02 June 2015

Resigned: 20 January 2016

David K.

Position: Director

Appointed: 23 January 2014

Resigned: 01 July 2020

Carey M.

Position: Director

Appointed: 23 January 2014

Resigned: 02 June 2015

Alan H.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Paul R.

Position: Director

Appointed: 19 January 2009

Resigned: 31 March 2010

Andrea T.

Position: Secretary

Appointed: 01 February 2008

Resigned: 23 March 2009

Herbert V.

Position: Director

Appointed: 31 January 2008

Resigned: 02 January 2009

Janet E.

Position: Secretary

Appointed: 03 November 2006

Resigned: 01 February 2008

Dawn N.

Position: Secretary

Appointed: 01 February 2006

Resigned: 03 November 2006

Simon C.

Position: Director

Appointed: 01 February 2006

Resigned: 10 January 2013

Douglas R.

Position: Director

Appointed: 01 May 2005

Resigned: 16 December 2005

Yasin A.

Position: Secretary

Appointed: 01 October 2004

Resigned: 30 June 2010

Christopher H.

Position: Director

Appointed: 01 May 2003

Resigned: 31 January 2008

Steven W.

Position: Director

Appointed: 20 December 2002

Resigned: 01 May 2003

Fiona M.

Position: Director

Appointed: 20 December 2002

Resigned: 01 May 2005

Andrea T.

Position: Secretary

Appointed: 20 December 2002

Resigned: 01 October 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Bp Global Investments Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Bp Global Investments Limited

Bp Global Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, United Kingdom
Registration number	00263889
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	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 16th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-16: 32415381.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, June 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, June 2008	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, April 2008	incorporation	Free Download (17 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on 2007-08-21. Value of each share 1 £, total number of shares: 32415381. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on 2007-08-21. Value of each share 1 £, total number of shares: 32415381. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 73921 shares on 2007-06-25. Value of each share 1 £, total number of shares: 22415381. filed on: 24th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 73921 shares on 2007-06-25. Value of each share 1 £, total number of shares: 22415381. filed on: 24th, July 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (14 pages)
88(2)R	Alloted 1446016 shares on 2006-12-05. Value of each share 1 £, total number of shares: 22341460. filed on: 17th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1446016 shares on 2006-12-05. Value of each share 1 £, total number of shares: 22341460. filed on: 17th, February 2007	capital	Free Download (2 pages)
363a	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 2004-12-31 filed on: 29th, December 2005	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 2004-12-31 filed on: 29th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, October 2005	accounts	Free Download (12 pages)
88(2)R	Alloted 20895443 shares on 2005-05-23. Value of each share 1 £, total number of shares: 20895444. filed on: 12th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20895443 shares on 2005-05-23. Value of each share 1 £, total number of shares: 20895444. filed on: 12th, July 2005	capital	Free Download (2 pages)
363a	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
363a	Period up to 2004-01-05 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-01-05 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2002-12-20. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-12-20. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 20th, December 2002	incorporation	Free Download (20 pages)

Guangdong Investments Limited MIDDLESEX

Guangdong Investments Limited Address / Contact

Company Information / Profile

Company staff

Yue W.

Jessica M.

Wu D.

Sunbury Secretaries Limited

Anthony P.

Federica B.

Dominic W.

Felipe A.

David K.

Carey M.

Alan H.

Christopher E.

Paul R.

Andrea T.

Herbert V.

Janet E.

Dawn N.

Simon C.

Douglas R.

Yasin A.

Christopher H.

Steven W.

Fiona M.

Andrea T.

People with significant control

Company filings

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