GINOSAR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 08193358
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 August 2016 with updates; Registration of charge 081933580002, created on 3 August 2016. The most likely internet sites of GINOSAR LIMITED are www.ginosar.co.uk, and www.ginosar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginosar Limited is a Private Limited Company. The company registration number is 08193358. Ginosar Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Ginosar Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . CURTIS, Gerry Steven is a Director of the company. CURTIS, Jeffrey Stuart is a Director of the company. NICOLAS, Nicola is a Director of the company. O'SULLIVAN, Michael Patrick is a Director of the company. Director HIGHWOOD (LONDON) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CURTIS, Gerry Steven
Appointed Date: 28 August 2012
84 years old
Director
CURTIS, Jeffrey Stuart
Appointed Date: 28 August 2012
49 years old
Director
NICOLAS, Nicola
Appointed Date: 28 August 2012
58 years old
Director
O'SULLIVAN, Michael Patrick
Appointed Date: 28 August 2012
57 years old

Resigned Directors

Director
HIGHWOOD (LONDON) LTD
Resigned: 28 August 2012
Appointed Date: 28 August 2012

Persons With Significant Control

Highwood (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINOSAR LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Aug 2016
Registration of charge 081933580002, created on 3 August 2016
02 Aug 2016
Registration of charge 081933580001, created on 28 July 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
28 May 2014
Total exemption small company accounts made up to 28 February 2014
12 Nov 2013
Current accounting period extended from 31 August 2013 to 27 February 2014
30 Aug 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
30 Aug 2012
Termination of appointment of Highwood (London) Ltd as a director
28 Aug 2012
Incorporation

GINOSAR LIMITED Charges

3 August 2016
Charge code 0819 3358 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 17 chartley…
28 July 2016
Charge code 0819 3358 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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