Company number 02991830
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 69,000
. The most likely internet sites of G & V LIMITED are www.gv.co.uk, and www.g-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G V Limited is a Private Limited Company.
The company registration number is 02991830. G V Limited has been working since 18 November 1994.
The present status of the company is Active. The registered address of G V Limited is Saint James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. VALENTI, Emanuele is a Director of the company. Secretary VALENTI, Emanuele has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARGANO, Giacdho has been resigned. Director PULEO, Eitore has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Secretary
GOODWILLE LIMITED
Appointed Date: 20 March 1996
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Director
GARGANO, Giacdho
Resigned: 20 March 1996
Appointed Date: 18 November 1994
68 years old
Director
PULEO, Eitore
Resigned: 20 March 1996
Appointed Date: 18 November 1994
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Persons With Significant Control
Mr Emanuele Valenti
Notified on: 21 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
G & V LIMITED Events
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
31 Dec 2014
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 58 more events
10 May 1996
New secretary appointed
30 Aug 1995
Particulars of mortgage/charge
12 Jul 1995
Accounting reference date notified as 31/08
30 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1994
Incorporation