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Company Information for

GFZ INVESTMENTS LIMITED

2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP,
Company Registration Number
06732858
Private Limited Company
Active

Company Overview

About Gfz Investments Ltd
GFZ INVESTMENTS LIMITED was founded on 2008-10-24 and has its registered office in Lewes. The organisation's status is listed as "Active". Gfz Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GFZ INVESTMENTS LIMITED
 
Legal Registered Office
2 ST ANDREWS PLACE
LEWES
EAST SUSSEX
BN7 1UP
Other companies in BN7
 
Filing Information
Company Number 06732858
Company ID Number 06732858
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB364750385  
Last Datalog update: 2025-04-05 10:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFZ INVESTMENTS LIMITED
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Company Officers of GFZ INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH NOEL LEONARD
 Director 2008-10-24
ANDREW JOHN MELROSE
 Director 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH NOEL LEONARD GFZ HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
JOSEPH NOEL LEONARD AFRICA RESEARCH AND INVESTMENT LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-10-27
JOSEPH NOEL LEONARD GFZ DEVELOPMENTS LIMITED Director 2011-05-18 CURRENT 2011-05-18 Liquidation
JOSEPH NOEL LEONARD MHL BUILD LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
JOSEPH NOEL LEONARD EXLB LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2017-05-09
JOSEPH NOEL LEONARD 71 WARRINGTON CRESCENT FREEHOLD LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ANDREW JOHN MELROSE SFL INVESTMENTS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
ANDREW JOHN MELROSE GFZ HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
ANDREW JOHN MELROSE GFZ PROPERTIES LIMITED Director 2013-01-17 CURRENT 2013-01-17 Liquidation
ANDREW JOHN MELROSE GFZ DEVELOPMENTS LIMITED Director 2011-06-22 CURRENT 2011-05-18 Liquidation
ANDREW JOHN MELROSE MHL BUILD LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067328580017
2025-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067328580021
2024-10-30CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 067328580021
2023-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067328580020
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067328580020
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067328580019
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067328580020
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067328580019
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067328580016
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067328580018
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067328580017
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067328580016
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MELROSE / 13/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NOEL LEONARD / 13/11/2017
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-23RES01ADOPT ARTICLES 23/05/14
2014-04-15RES12Resolution of varying share rights or name
2014-04-15SH10Particulars of variation of rights attached to shares
2014-04-15SH08Change of share class name or designation
2013-10-31AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2013-01-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-06AR0124/10/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MELROSE / 01/10/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NOEL LEONARD / 01/10/2012
2012-10-05SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-11-02AR0124/10/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM C/O CLARK BROWNSCOMBE 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN
2010-12-21AR0124/10/10 FULL LIST
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-04AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-12-03AR0124/10/09 FULL LIST
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GFZ INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFZ INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-18 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2011-01-13 Satisfied COUTTS & CO
DEBENTURE 2011-01-13 Satisfied COUTTS & CO
LEGAL CHARGE 2010-09-13 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-08-26 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-08-02 Satisfied COUTTS AND CO
LEGAL CHARGE 2010-03-26 Satisfied COUTTS & CO
LEGAL CHARGE 2010-03-19 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-02-18 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-10-12 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2009-10-12 Satisfied COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE 2009-08-21 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-08-18 Satisfied CROWN COURT ST JOHNS WOOD PROPERTY COMPANY LIMITED
LEGAL CHARGE 2009-07-20 Satisfied TIUTA LOANS LTD
LEGAL CHARGE 2009-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFZ INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GFZ INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFZ INVESTMENTS LIMITED
Trademarks
We have not found any records of GFZ INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFZ INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GFZ INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GFZ INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFZ INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFZ INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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