# John & Geoffrey Investments Limited

## Details

- **Company number:** [00838957](https://find-and-update.company-information.service.gov.uk/company/00838957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1965
- **Registered office:** FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Annabelle Enterprises Limited](/group/14847) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACAL, Zelda | director | 1 May 2026 |  |
| BACAL, Annabel | director | 13 Mar 2020 |  |
| BACAL, Richard Simon | director | 9 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zelda Bacal | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Zelda Bacal | significant-influence-or-control | 6 Apr 2016 | 22 Jul 2025 |
| Annabel Bacal | significant-influence-or-control | 22 Jul 2025 | 18 Sep 2025 |
| Mr Richard Simon Bacal | significant-influence-or-control | 22 Jul 2025 | 18 Sep 2025 |
| Annabelle Enterprises Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £203,866 | - |
| 30 Jun 2024 | £197,266 | - |
| 30 Jun 2023 | £192,195 | 0 |
| 30 Jun 2022 | £195,284 | 0 |
| 30 Jun 2021 | £190,099 | 0 |
| 30 Jun 2020 | £133,163 | 0 |
| 30 Jun 2019 | £127,977 | - |
| 30 Jun 2018 | £122,792 | - |
| 30 Jun 2017 | £116,662 | - |
| 30 Jun 2016 | £132,454 | - |
| 30 Jun 2015 | £364,011 | - |
| 30 Jun 2014 | £407,373 | - |
| 30 Jun 2013 | £401,528 | - |



## Owned by

John & Geoffrey Investments Limited → [Annabelle Enterprises Limited](/company/00978868)




## Directors' other companies

- [BACAL, Annabel](/person/6962891) - director at [Tradecorp Limited](/company/03416595)
- [BACAL, Annabel](/person/6962891) - director at [Hopelake Limited](/company/01576484)
- [BACAL, Annabel](/person/6962891) - director at [Annabelle Enterprises Limited](/company/00978868)
- [BACAL, Annabel](/person/6962891) - director at [Annabelle Properties Limited](/company/00878987)
- [BACAL, Annabel](/person/6962891) - director at [Finchland Limited](/company/01549752)
- [BACAL, Annabel](/person/6962891) - director at [John Sheffield Agencies Limited](/company/01395704)
- [BACAL, Annabel](/person/6962891) - director at [Lullworth Properties Limited](/company/01309187)
- [BACAL, Annabel](/person/6962891) - director at [Proudland Limited](/company/03455279)
- [BACAL, Richard Simon](/person/6962863) - director at [Tradecorp Limited](/company/03416595)
- [BACAL, Richard Simon](/person/6962863) - director at [Annabelle Enterprises Limited](/company/00978868)



## Registered address

537 companies are registered at this address - likely a registration agent.