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THE GERMAN GYMNASIUM LIMITED

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

This company is commonly known as The German Gymnasium Limited. The company was founded 10 years ago and was given the registration number 08696124. The firm's registered office is in LONDON. You can find them at 16-18 Kirby Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE GERMAN GYMNASIUM LIMITED
Company Number:08696124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:16-18 Kirby Street, London, EC1N 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Kirby Street, London, EC1N 8TS

Director17 October 2023Active
16, Kirby Street, London, United Kingdom, EC1 8TS

Director14 November 2013Active
16-18, Kirby Street, London, EC1N 8TS

Director17 October 2023Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary18 September 2013Active
16, Kirby Street, London, United Kingdom, EC1 8TS

Director14 November 2013Active
16-18, Kirby Street, London, EC1N 8TS

Director01 December 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director18 September 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director18 September 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director18 September 2013Active

People with Significant Control

Bresand Leisure Limited
Notified on:17 October 2023
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Panther Partners Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:16, Kirby Street, London, England, EC1N 8TS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type full.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Change account reference date company previous extended.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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