Company number 07728424
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 55 HANS ROAD, UNIT H, LONDON, UNITED KINGDOM, SW3 1RN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Ms Augusta Pokrovskaya on 20 March 2017; Director's details changed for Miss Kristina Pokrovskaya on 13 September 2016; Registered office address changed from 55 Hans Road - Unit H Hans Road London SW3 1RN England to 55 Hans Road Unit H London SW3 1RN on 14 September 2016. The most likely internet sites of TESS VAN GHERT LONDON LTD are www.tessvanghertlondon.co.uk, and www.tess-van-ghert-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tess Van Ghert London Ltd is a Private Limited Company.
The company registration number is 07728424. Tess Van Ghert London Ltd has been working since 03 August 2011.
The present status of the company is Active. The registered address of Tess Van Ghert London Ltd is 55 Hans Road Unit H London United Kingdom Sw3 1rn. The company`s financial liabilities are £65.68k. It is £6.66k against last year. The cash in hand is £1.73k. It is £-3.71k against last year. And the total assets are £117.22k, which is £4.46k against last year. POKROVSKAYA, Augusta is a Director of the company. POKROVSKAYA, Kristina is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
tess van ghert london Key Finiance
LIABILITIES
£65.68k
+11%
CASH
£1.73k
-69%
TOTAL ASSETS
£117.22k
+3%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Augusta Pokrovskaya
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kristina Pokrovskaya
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TESS VAN GHERT LONDON LTD Events
31 Mar 2017
Director's details changed for Ms Augusta Pokrovskaya on 20 March 2017
14 Sep 2016
Director's details changed for Miss Kristina Pokrovskaya on 13 September 2016
14 Sep 2016
Registered office address changed from 55 Hans Road - Unit H Hans Road London SW3 1RN England to 55 Hans Road Unit H London SW3 1RN on 14 September 2016
14 Sep 2016
Registered office address changed from 14 Basil Street London SW3 1AJ to 55 Hans Road - Unit H Hans Road London SW3 1RN on 14 September 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 13 more events
30 Sep 2013
Registered office address changed from , 32 Albert Hall Mansions, Kensington Gore, London, SW7 2AW, England on 30 September 2013
05 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
-
ANNOTATION
Clarification a second filed AR01 was registered on 08/02/2016.
24 Apr 2013
Total exemption small company accounts made up to 31 August 2012
21 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2011
Incorporation