UKBizDB.co.uk

GINANDTONIC (NO.3) LIMITED

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

This company is commonly known as Ginandtonic (no.3) Limited. The company was founded 28 years ago and was given the registration number 03074706. The firm's registered office is in LONDON. You can find them at 255-261 Horn Lane, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GINANDTONIC (NO.3) LIMITED
Company Number:03074706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:255-261 Horn Lane, London, W3 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255-261, Horn Lane, London, United Kingdom, W3 9EH

Director13 August 1997Active
59 Bennetts Avenue, Greenford, UB6 8AZ

Secretary26 October 2001Active
6 Daryngton Avenue, Greenford, UB6 8BS

Secretary02 March 1998Active
2 Heron Place 3 George Street, London, W1H 5PA

Secretary13 August 1997Active
206a Camberwell New Road, London, SE5 0TH

Secretary30 June 1995Active
161 Holcroft Court, Carburton Street, London, W1P 7DW

Secretary03 October 1996Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director30 June 1995Active
23 Elm Park Road, London, SW3 6DH

Director03 October 1996Active
309 E 49 Street, New York, America, NY 10017

Director13 August 1997Active
161 Holcroft Court, Carburton Street, London, W1P 7DW

Director03 October 1996Active

People with Significant Control

Mr Michael Robert Kopelman
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:255-261, Horn Lane, London, United Kingdom, W3 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-06-18Persons with significant control

Change to a person with significant control.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Officers

Change person director company with change date.

Download
2016-03-17Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type total exemption small.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.