El Investments Limited in The Watermark GATESHEAD

El Investments Limited GATESHEAD

Founded in 1959, El Investments, classified under reg no. 00634239 is an active company. Currently registered at Suite 4, First Floor Honeycomb NE11 9SZ, Gateshead the company has been in the business for 65 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 20th May 2016 El Investments Limited is no longer carrying the name Grainger El Investments.

The firm has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 11 May 2007 and Antony P. has been with the company for the least time - from 4 July 2016. At present 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.

El Investments Limited Address / Contact

Office Address	Suite 4, First Floor Honeycomb
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00634239
Date of Incorporation	Tue, 4th Aug 1959
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	65 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 11 May 2007

Brian T.

Position: Secretary

Resigned: 01 April 1994

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Mark G.

Position: Director

Appointed: 23 September 2011

Resigned: 22 December 2015

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Marie G.

Position: Director

Appointed: 19 January 2007

Resigned: 18 December 2008

Peter C.

Position: Director

Appointed: 19 January 2007

Resigned: 31 January 2014

Mark R.

Position: Director

Appointed: 19 January 2007

Resigned: 18 May 2016

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 14 January 2005

Andrew C.

Position: Director

Appointed: 26 September 2003

Resigned: 04 January 2016

Marie G.

Position: Director

Appointed: 23 December 2002

Resigned: 05 May 2004

Marie G.

Position: Secretary

Appointed: 09 December 2002

Resigned: 22 December 2008

James S.

Position: Director

Appointed: 01 February 2002

Resigned: 31 December 2003

John W.

Position: Director

Appointed: 01 February 2002

Resigned: 23 December 2002

Gary B.

Position: Director

Appointed: 15 October 2001

Resigned: 08 October 2002

Alistair D.

Position: Director

Appointed: 04 June 2001

Resigned: 26 September 2003

Rupert D.

Position: Director

Appointed: 04 June 2001

Resigned: 20 October 2009

Christine H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 09 December 2002

Timothy W.

Position: Director

Appointed: 25 February 1999

Resigned: 25 May 2001

Timothy W.

Position: Secretary

Appointed: 25 February 1999

Resigned: 30 September 1999

David B.

Position: Director

Appointed: 25 February 1999

Resigned: 05 August 1999

Nigel D.

Position: Director

Appointed: 04 August 1994

Resigned: 25 May 2001

Nigel D.

Position: Secretary

Appointed: 01 April 1994

Resigned: 25 February 1999

Harold B.

Position: Director

Appointed: 16 August 1991

Resigned: 28 April 1995

Nicholas R.

Position: Director

Appointed: 16 August 1991

Resigned: 25 February 1999

Brian T.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1997

Philip W.

Position: Director

Appointed: 16 August 1991

Resigned: 04 June 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Retirement Bridge Limited from Gateshead, England. This PSC is categorised 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.

Retirement Bridge Limited

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05358018
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grainger El Investments	May 20, 2016
Grelden Investment	February 19, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, March 2023	accounts	Free Download (41 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, March 2023	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 21st, March 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 29th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 5th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, April 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 15th, May 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 16th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 24th, May 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 17th, April 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 1st, July 2013	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 17th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 7th, May 2008	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 26th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 26th, June 2006	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 29th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 29th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 16th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 16th, April 2003	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 4th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 4th, January 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 7th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 7th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 4th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 4th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 24th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 24th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 5th Apr 1996 filed on: 30th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 5th Apr 1996 filed on: 30th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 27th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 27th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 5th Apr 1994 filed on: 21st, September 1994	accounts
AA	Full accounts for the period ending Tue, 5th Apr 1994 filed on: 21st, September 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 5th, September 1993	accounts
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 5th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 5th Apr 1992 filed on: 15th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 5th Apr 1992 filed on: 15th, September 1992	accounts
AA	Full accounts for the period ending Fri, 5th Apr 1991 filed on: 4th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 5th Apr 1991 filed on: 4th, September 1991	accounts
AA	Full accounts for the period ending Thu, 5th Apr 1990 filed on: 22nd, August 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 5th Apr 1990 filed on: 22nd, August 1990	accounts
AA	Full accounts for the period ending Wed, 5th Apr 1989 filed on: 6th, September 1989	accounts
AA	Full accounts for the period ending Wed, 5th Apr 1989 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 5th Apr 1988 filed on: 26th, August 1988	accounts
AA	Full accounts for the period ending Tue, 5th Apr 1988 filed on: 26th, August 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 28th, August 1987	accounts
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 28th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 1st, September 1986	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 1st, September 1986	accounts	Free Download (9 pages)

El Investments Limited GATESHEAD

El Investments Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Brian T.

Adam M.

Mark G.

Nicholas O.

Michael W.

Marie G.

Peter C.

Mark R.

Michael W.

Andrew C.

Marie G.

Marie G.

James S.

John W.

Gary B.

Alistair D.

Rupert D.

Christine H.

Timothy W.

Timothy W.

David B.

Nigel D.

Nigel D.

Harold B.

Nicholas R.

Brian T.

Philip W.

People with significant control

Company previous names

Company filings

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