G.PARMIGIANI FIGLIO LIMITED - LONDON


Company Profile Company Filings

Overview

G.PARMIGIANI FIGLIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G.PARMIGIANI FIGLIO LIMITED was incorporated 90 years ago on 18/02/1929 and has the registered number: 00237258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2020.

G.PARMIGIANI FIGLIO LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018 29/09/2020

Registered Office

64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER LOUIS PARMIGIANI Mar 1953 British Director CURRENT
MRS SUSANNA GELMETTI Mar 1961 Italian Secretary 2005-02-07 CURRENT
MR GIOVANNI PARMIGIANI Jul 1912 British Director RESIGNED
MR JOHN PARMIGIANI Nov 1947 British Director RESIGNED
MR GIOVANNI PARMIGIANI Jul 1912 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Louis Parmigiani 2016-04-06 3/1953 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRESS ITALIAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOMEDAY LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-09-27 31-12-2018 30,156 Cash 1,093,448 equity
ACCOUNTS - Final Accounts preparation 2018-12-21 31-12-2017 357,735 Cash 830,012 equity
ACCOUNTS - Final Accounts preparation 2017-12-23 31-12-2016 166,931 Cash 1,170,637 equity
G.Parmigiani Figlio Limited - Accounts to registrar - small 16.1.1 2016-10-01 31-12-2015 £444,086 Cash £1,251,734 equity
G. Parmigiani Figlio Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £125,102 Cash £1,203,156 equity
G. Parmigiani Figlio Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £408,960 Cash £1,385,297 equity

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