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 - LONDON

This company is listed in the following categories:
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

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MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
WINTON CAPITAL MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
RAMIKEN LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
POLICY EXCHANGE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WINTON PHILANTHROPIES LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHA WINTON LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
JULY CRISIS PRODUCTIONS LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
GRENOBLE LAND LIMITED HUDDERSFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOOT INVESTMENTS LIMITED HUDDERSFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
TCFP LTD HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WINTON FUND MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
WINTON VENTURES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
OPEN BRITAIN LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
REDSHIFT ZERO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WINTON VENTURES ACQUISITIONS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
WINTON EXERGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CLUB AC30 LLP EPPING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BORDEAUX GOLD LLP SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gin and Tonic (No.3) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £72,894 Cash £157,870 equity
Gin and Tonic (No.3) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 30-06-2022 £130,243 Cash £12,748 equity
Gin and Tonic (No.3) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-06-2021 £78,639 Cash £-65,844 equity
Gin and Tonic (No.3) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 30-06-2020 £33,583 Cash £-149,420 equity
Gin and Tonic (No.3) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 30-06-2019 £120,671 Cash £-246,868 equity
Gin and Tonic (No.3) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 30-06-2018 £-311,033 equity
Gin and Tonic (No.3) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £-346,929 equity
Gin and Tonic (No.3) Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £3,814 Cash £-383,418 equity
GinandTonic (No.3) Ltd - Limited company - abbreviated - 11.9 2016-03-18 30-06-2015 £192 Cash £-364,647 equity
GinandTonic No3 Ltd - Limited company - abbreviated - 11.0.0 2015-03-06 30-06-2014 £1,121 Cash £-392,195 equity

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