PHILIPPA GIMLETTE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9LD

Company number 04593313
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address SAPPHIRE HOUSE, 73 ST. MARGARETS AVENUE, LONDON, N20 9LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PHILIPPA GIMLETTE LIMITED are www.philippagimlette.co.uk, and www.philippa-gimlette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Philippa Gimlette Limited is a Private Limited Company. The company registration number is 04593313. Philippa Gimlette Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Philippa Gimlette Limited is Sapphire House 73 St Margarets Avenue London N20 9ld. . GIMLETTE, John Eliot is a Secretary of the company. GIMLETTE, Philippa Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GIMLETTE, John Eliot
Appointed Date: 25 November 2002

Director
GIMLETTE, Philippa Jane
Appointed Date: 25 November 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mrs. Philippa Jane Hayes
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PHILIPPA GIMLETTE LIMITED Events

12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Oct 2016
Total exemption full accounts made up to 31 March 2016
03 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

02 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 28 more events
09 Jan 2003
Ad 25/11/02--------- £ si 100@1=100 £ ic 1/101
09 Jan 2003
Registered office changed on 09/01/03 from: 116 totteridge lane london N20 8JH
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
18 Nov 2002
Incorporation