GINI PEARL LTD.
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS
Company number 02867391
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of GINI PEARL LTD. are www.ginipearl.co.uk, and www.gini-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gini Pearl Ltd is a Private Limited Company. The company registration number is 02867391. Gini Pearl Ltd has been working since 29 October 1993. The present status of the company is Active. The registered address of Gini Pearl Ltd is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . PERLOWSKA-GOOSE, Virginia is a Director of the company. Secretary HAMPTON, Anthony Michael, Major has been resigned. Secretary SISSONS, Edward George has been resigned. Secretary SISSONS, Irena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
PERLOWSKA-GOOSE, Virginia
Appointed Date: 29 October 1993
82 years old

Resigned Directors

Secretary
HAMPTON, Anthony Michael, Major
Resigned: 19 October 1997
Appointed Date: 29 October 1993
Secretary
SISSONS, Edward George
Resigned: 30 June 2000
Appointed Date: 19 October 1997
Secretary
SISSONS, Irena
Resigned: 02 October 2010
Appointed Date: 23 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993

Persons With Significant Control

Virginia Perlowska-Goose
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GINI PEARL LTD. Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 48 more events
10 Oct 1995
Full accounts made up to 30 November 1994
10 Oct 1995
Accounting reference date shortened from 31/10 to 30/11
21 Mar 1995
Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1993
Secretary resigned
29 Oct 1993
Incorporation

GINI PEARL LTD. Charges

23 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 122 oatlands drive weybridge surrey…

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