GITTA GSCHWENDTNER LTD

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Company number 05641814
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GITTA GSCHWENDTNER LTD are www.gittagschwendtner.co.uk, and www.gitta-gschwendtner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gitta Gschwendtner Ltd is a Private Limited Company. The company registration number is 05641814. Gitta Gschwendtner Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of Gitta Gschwendtner Ltd is 37 Warren Street London W1t 6ad. . PAUTZ, David Drew is a Secretary of the company. GSCHWENDTNER, Birgitta is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAUTZ, David Drew
Appointed Date: 01 December 2005

Director
GSCHWENDTNER, Birgitta
Appointed Date: 01 December 2005
53 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Ms Birgitta Gschwendtner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GITTA GSCHWENDTNER LTD Events

02 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
16 Jan 2006
New secretary appointed
16 Jan 2006
New director appointed
01 Dec 2005
Incorporation