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ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED

Learn more about ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA

ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00699065
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.21
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1964.06.10
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.07.12
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1981.05.08

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / RENE TABOURET / 07/04/2016
Form type: CH01
Date: 2016.05.20
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.24
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.19
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.23
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
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TRANSFER OF SHARES RE ARTICLE 7 10/08/2010
Form type: RES13
Date: 2010.08.19
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APPOINTMENT TERMINATED, SECRETARY GERALD MCCANN
Form type: TM02
Date: 2010.07.19
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: AD01
Date: 2010.01.22
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, 4 WESTBRIDGE RD., LONDON SW11 3PW
Form type: 287
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.31

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Company directors and board members:

RENE TABOURET (current)
Director, COMPANY DIRECTOR, 2006.09.17
102 RUE ADOLPHE FISCHER , LUXEMBOURG
L-1521
LUXEMBOURG
GERALD COLLEY MCCANN (resigned)
Secretary, 1997.07.14 - 2010.06.23
6 OLD CHESTERTON BUILDING 110 BATTERSEA PARK ROAD , LONDON
SW11 4LZ
DORA WIRTH (resigned)
Secretary, 1992.04.26 - 1997.07.14
85 CAMPDEN STREET , LONDON
W8
ANDRE PIERRE LEONIDAS MOUSSOULOS (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2006.09.17
4 WESTBRIDGE ROAD , LONDON
SW11 3PW

Companies near to ENTREPRISES GENERALES (INVESTISSEMENTS) ltd.

Information about the Private Limited Company ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data