GINANDTONIC (NO.3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GINANDTONIC (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GINANDTONIC (NO.3) LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GINANDTONIC (NO.3) LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GINANDTONIC (NO.3) LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
255-261 HORN LANE
LONDON
W3 9EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT KOPELMAN | Oct 1961 | British | Director | 1997-08-13 | CURRENT |
JAMES WORRALL | Nov 1965 | British | Director | 1996-10-03 UNTIL 1997-08-13 | RESIGNED |
MANFRED KOPELMAN | Oct 1924 | American | Director | 1997-08-13 UNTIL 2003-06-20 | RESIGNED |
MR DAVID WINTON HARDING | Aug 1961 | British | Director | 1996-10-03 UNTIL 1997-08-13 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 1995-06-30 UNTIL 1996-10-03 | RESIGNED |
JAMES WORRALL | Nov 1965 | British | Secretary | 1996-10-03 UNTIL 1997-08-13 | RESIGNED |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 1995-06-30 UNTIL 1996-10-03 | RESIGNED |
MR MICHAEL ROBERT KOPELMAN | Oct 1961 | British | Secretary | 1997-08-13 UNTIL 2001-06-25 | RESIGNED |
PAUL CHOW | Secretary | 1998-03-02 UNTIL 2001-10-26 | RESIGNED | ||
MARY JANE CHOW | Nov 1975 | British | Secretary | 2001-10-26 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Robert Kopelman | 2016-04-06 | 10/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |