G.PARMIGIANI FIGLIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.PARMIGIANI FIGLIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.PARMIGIANI FIGLIO LIMITED was incorporated 95 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 28/09/2024.
G.PARMIGIANI FIGLIO LIMITED was incorporated 95 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 28/09/2024.
G.PARMIGIANI FIGLIO LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
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 |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
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 | Director | 2020-02-07 | CURRENT |
MRS SUSANNA GELMETTI | Mar 1961 | Italian | Secretary | 2005-02-07 | CURRENT |
MR JOHN PARMIGIANI | Nov 1947 | British | Director | RESIGNED | |
MR GIOVANNI PARMIGIANI | Jul 1912 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-14 | 31-12-2022 | 252,438 Cash 4,433,613 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-17 | 31-12-2021 | 9,156 Cash 2,419,203 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-12-2020 | 34,338 Cash 1,048,878 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-19 | 31-12-2019 | 5,416 Cash 1,072,520 equity |
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 |