GINWARD LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 07014203
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 2 Highbury Road London SW19 7PR to 1 Fore Street London EC2Y 5EJ on 11 July 2016. The most likely internet sites of GINWARD LIMITED are www.ginward.co.uk, and www.ginward.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginward Limited is a Private Limited Company. The company registration number is 07014203. Ginward Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Ginward Limited is 1 Fore Street London England Ec2y 5ej. . HSIAO, Ginger is a Director of the company. WILLEMS, Edward is a Director of the company. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HSIAO, Ginger
Appointed Date: 09 September 2009
56 years old
Director
WILLEMS, Edward
Appointed Date: 09 September 2009
56 years old

Resigned Directors

Director
PESKETT, Simon John
Resigned: 09 September 2009
Appointed Date: 09 September 2009
60 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 09 September 2009
Appointed Date: 09 September 2009

Persons With Significant Control

Mr Edward David Peter Willems
Notified on: 9 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINWARD LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Jul 2016
Registered office address changed from 2 Highbury Road London SW19 7PR to 1 Fore Street London EC2Y 5EJ on 11 July 2016
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 230,000
...
... and 15 more events
05 Oct 2009
Termination of appointment of Athenaeum Directors Limited as a director
05 Oct 2009
Termination of appointment of Simon Peskett as a director
05 Oct 2009
Appointment of Edward Willems as a director
05 Oct 2009
Appointment of Ginger Hsiao as a director
09 Sep 2009
Incorporation

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