GINANDTONIC (NO.3) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9EH

Company number 03074706
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 255-261 HORN LANE, LONDON, W3 9EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Michael Robert Kopelman on 8 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GINANDTONIC (NO.3) LIMITED are www.ginandtonicno3.co.uk, and www.ginandtonic-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginandtonic No 3 Limited is a Private Limited Company. The company registration number is 03074706. Ginandtonic No 3 Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Ginandtonic No 3 Limited is 255 261 Horn Lane London W3 9eh. The company`s financial liabilities are £390.28k. It is £22.3k against last year. The cash in hand is £3.81k. It is £3.62k against last year. And the total assets are £31.49k, which is £30.76k against last year. KOPELMAN, Michael Robert is a Director of the company. Secretary CHOW, Mary Jane has been resigned. Secretary CHOW, Paul has been resigned. Secretary KOPELMAN, Michael Robert has been resigned. Secretary TURNER, Brian Richard has been resigned. Secretary WORRALL, James has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director HARDING, David Winton has been resigned. Director KOPELMAN, Manfred has been resigned. Director WORRALL, James has been resigned. The company operates in "Real estate agencies".


ginandtonic (no.3) Key Finiance

LIABILITIES £390.28k
+6%
CASH £3.81k
+1886%
TOTAL ASSETS £31.49k
+4196%
All Financial Figures

Current Directors

Director
KOPELMAN, Michael Robert
Appointed Date: 13 August 1997
64 years old

Resigned Directors

Secretary
CHOW, Mary Jane
Resigned: 20 February 2009
Appointed Date: 26 October 2001
Secretary
CHOW, Paul
Resigned: 26 October 2001
Appointed Date: 02 March 1998
Secretary
KOPELMAN, Michael Robert
Resigned: 25 June 2001
Appointed Date: 13 August 1997
Secretary
TURNER, Brian Richard
Resigned: 03 October 1996
Appointed Date: 30 June 1995
Secretary
WORRALL, James
Resigned: 13 August 1997
Appointed Date: 03 October 1996
Director
GORDON, James Douglas Strachan
Resigned: 03 October 1996
Appointed Date: 30 June 1995
64 years old
Director
HARDING, David Winton
Resigned: 13 August 1997
Appointed Date: 03 October 1996
64 years old
Director
KOPELMAN, Manfred
Resigned: 20 June 2003
Appointed Date: 13 August 1997
101 years old
Director
WORRALL, James
Resigned: 13 August 1997
Appointed Date: 03 October 1996
60 years old

Persons With Significant Control

Mr Michael Robert Kopelman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GINANDTONIC (NO.3) LIMITED Events

08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Director's details changed for Mr Michael Robert Kopelman on 8 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
07 Oct 1996
Director resigned
07 Oct 1996
Ad 03/10/96--------- £ si 17@1=17 £ ic 2/19
09 Jul 1996
Return made up to 30/06/96; full list of members
06 May 1996
Registered office changed on 06/05/96 from: 11-13 macklin street london WC2B 5NH
30 Jun 1995
Incorporation

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