GINTON LTD
LONDON

Hellopages » Greater London » Hackney » E5 9ND
Company number 05878111
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of GINTON LTD are www.ginton.co.uk, and www.ginton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginton Ltd is a Private Limited Company. The company registration number is 05878111. Ginton Ltd has been working since 17 July 2006. The present status of the company is Active. The registered address of Ginton Ltd is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Pessy is a Secretary of the company. BERGER, Moishe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Pessy
Appointed Date: 06 September 2006
Director
BERGER, Moishe
Appointed Date: 06 September 2006
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2006
Appointed Date: 17 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Moishe Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pessy Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Moishe Berger In Trust For Elchonon Berger
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GINTON LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
...
... and 34 more events
28 Sep 2006
New secretary appointed
07 Sep 2006
Registered office changed on 07/09/06 from: 39A leicester road salford manchester M7 4AS
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
17 Jul 2006
Incorporation

GINTON LTD Charges

11 November 2014
Charge code 0587 8111 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8-14B beaconsfield road, gateshead, NE9 5EU…
13 October 2014
Charge code 0587 8111 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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