UKBizDB.co.uk

GIA BRAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gia Brand Limited. The company was founded 39 years ago and was given the registration number 01837176. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GIA BRAND LIMITED
Company Number:01837176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Secretary27 January 2011Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director-Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director18 August 2016Active
115 Collinwood Gardens, Ilford, IG5 0AL

Secretary-Active
33 Neeld Crescent, London, NW4 3RP

Secretary10 February 2005Active
1, The Exchange, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Secretary22 August 2005Active

People with Significant Control

Mr George Moshe Haye
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Mortgage

Mortgage satisfy charge full.

Download
2020-12-15Mortgage

Mortgage satisfy charge full.

Download
2020-12-15Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Accounts

Change account reference date company previous shortened.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Accounts

Change account reference date company previous shortened.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-06-22Officers

Change person director company with change date.

Download
2017-05-16Address

Change registered office address company with date old address new address.

Download
2017-04-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.