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GJA INVESTMENTS LTD

Active
05548565·incorporated 2005-08-30

GJA INVESTMENTS LTD is an active UK private limited company, incorporated on 30 August 2005 at Companies House (number 05548565; OpenRegistry canonical ID GB-05548565-gja-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-30
Registered Address
13 KENSINGTON GARDENS, ILFORD, ESSEX, IG1 3EJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

23 charges recorded against the company at Companies House: 4 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

GJA INVESTMENTS LTD has 1 person with significant control on file:

  • Bassan Group Holdings Limited (England And Wales reg. 12919770). Notified 2020-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Manjit Singh Bassan born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Jatinder Singh Bassan born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Essex: