GIMA FINANCE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04015788
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GIMA FINANCE LIMITED are www.gimafinance.co.uk, and www.gima-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Gima Finance Limited is a Private Limited Company. The company registration number is 04015788. Gima Finance Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Gima Finance Limited is 9 Seagrave Road London Sw6 1rp. . ROUNDHOUSE SECRETARIES LIMITED is a Secretary of the company. FRENZEL, Michael is a Director of the company. LANDMAN, Zenah is a Director of the company. Secretary MAYFAIR CORPORATE SERVICES LIMITED has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JEAN LOUIS, Hurst has been resigned. Director LEWIS, Alan Neil has been resigned. Director MAYFAIR CORPORATE MANAGEMENT LIMITED has been resigned. Director TSANG, Richard Wai Kay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROUNDHOUSE SECRETARIES LIMITED
Appointed Date: 01 April 2008
Director
FRENZEL, Michael
Appointed Date: 12 April 2011
87 years old
Director
LANDMAN, Zenah
Appointed Date: 21 April 2010
97 years old

Resigned Directors

Secretary
MAYFAIR CORPORATE SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 16 June 2000
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 06 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
JEAN LOUIS, Hurst
Resigned: 06 September 2001
Appointed Date: 16 June 2000
79 years old
Director
LEWIS, Alan Neil
Resigned: 21 April 2010
Appointed Date: 01 April 2008
88 years old
Director
MAYFAIR CORPORATE MANAGEMENT LIMITED
Resigned: 05 October 2001
Appointed Date: 30 August 2001
24 years old
Director
TSANG, Richard Wai Kay
Resigned: 12 April 2011
Appointed Date: 01 April 2008
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 01 April 2008
Appointed Date: 06 September 2001
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 30 August 2001
Appointed Date: 20 June 2000

GIMA FINANCE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
05 May 2015
Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
...
... and 63 more events
21 Jun 2000
Secretary resigned
21 Jun 2000
New secretary appointed
21 Jun 2000
Director resigned
21 Jun 2000
New director appointed
16 Jun 2000
Incorporation

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