Founded in 1958, Gkn Euro Investments, classified under reg no. 00602991 is an active company. Currently registered at 2nd Floor Nova North SW1E 5BY, London the company has been in the business for sixty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 27th October 2011 Gkn Euro Investments Limited is no longer carrying the name Birfield Properties.
The firm has 2 directors, namely John N., Emma H.. Of them, John N., Emma H. have been with the company the longest, being appointed on 20 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2nd Floor Nova North |
| Office Address2 | 11 Bressenden Place |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 00602991 |
| Date of Incorporation | Thu, 17th Apr 1958 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 66 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 20 April 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is G.k.n. Industries Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gkn Holdings Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
G.K.N. Industries Limited
2nd Floor Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00032262 |
| Notified on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gkn Holdings Limited
11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 66549 |
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Birfield Properties | October 27, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 4th, July 2023 |
accounts | Free Download (12 pages) |
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