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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

GKN EURO INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Apr 1958 (66 years ago)

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Summary

NameGKN EURO INVESTMENTS LIMITED
Historical names
  • BIRFIELD PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00602991
Incorporation Date17 Apr 1958 (66 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

Officers

individual

IndividualUnited Kingdom

Gkn Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jan 2023

corporate

IndividualUnited Kingdom

G.K.N. INDUSTRIES LIMITED

Person with significant control


Appointed on26 Jan 2023

individual

IndividualUnited Kingdom

Hayward, Emma Jayne

Director


Appointed on20 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicholson, John David

Director


Appointed on20 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on15 May 2018

Resigned on20 Apr 2023

individual

IndividualUnited Kingdom

Lewis, Christopher Peter

Secretary


Resigned on31 Dec 1994

Country of residenceUnited Kingdom

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Events

Old value

27 Oct 2011

Name changeBIRFIELD PROPERTIES LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
09 May 2022Accounts with accounts type fullAAView
25 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is GKN EURO INVESTMENTS LIMITED's headquarters?

GKN EURO INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

What is GKN EURO INVESTMENTS LIMITED's industry?

GKN EURO INVESTMENTS LIMITED is in the industry of Non-trading company

What year was GKN EURO INVESTMENTS LIMITED started?

GKN EURO INVESTMENTS LIMITED was started in 1958

Sources: Companies House