700064 INVESTMENTS LIMITED

Active
28 ESPLANADE

ST HELIER

JE1 8SB

700064 INVESTMENTS LIMITED are an established Other company type which has been trading for 7 years. They operate in the upplied sector, the SIC for which is None. Their registered office is located in the area of ST HELIER.

Their legal country of registration is CHANNEL ISLANDS. Other company types are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

700064 INVESTMENTS LIMITED are next due to file for year 2024 by the

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is FC034631. Their legal form is that of a Other company type

Details

Name 700064 INVESTMENTS LIMITED
Company Number FC034631
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin CHANNEL ISLANDS
Incorporation Date 22/05/2017
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 28 ESPLANADE

ST HELIER

JE1 8SB

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of 700064 INVESTMENTS LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
700064 INVESTMENTS LIMITED 28 ESPLANADE, , ST HELIER, , JERSEY. JE1 8SB 22/05/2017

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
700064 INVESTMENTS LIMITED 28 ESPLANADE, , ST HELIER, , JERSEY. JE1 8SB 22/05/2017
A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED 20-30 THE PARADE, , ST HELIER, JERSEY, . JE1 1EQ 26/03/2008
ACCRUECAP (BUCHANAN) LIMITED 3RD FLOOR, 37 ESPLANADE, ST HELIER, , JERSEY. JE1 1AD 13/08/2019
ADR PROPERTIES LIMITED NO 2 THE FORUM, GRENVILLE STREET, ST HELIER, , JERSEY. JE1 4HH 06/04/2016
AGS VENTURES AIRPORTS LIMITED 3RD FLOOR, 37 ESPLANADE, ST HELIER, , JERSEY. JE1 1AD 17/12/2014
AMA INVESTMENTS JERSEY LIMITED 2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, , JERSEY. JE1 1GH 03/01/2019
AMBER FOODS LIMITED NO2, THE FORUM, GRENVILLE STREET, ST HELIER, JERSEY, . JE1 4HH 16/08/2008
ARCHER CAPITAL OFFSHORE 5, LP FIFTH FLOOR 37 ESPLANADE, ST HELIER, JERSEY, , . JE1 2TR 28/11/2011
ARCHER TOPCO (AWAY RESORTS) LIMITED 47 ESPLANADE, , ST HELIER, JERSEY, . JE1 0BD 09/08/2019

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC034631 overview of filed records at companies house for 700064 INVESTMENTS LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

700064 INVESTMENTS LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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