MICHAEL GINN LIMITED
LONDON

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Company number 04722900
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 4 TANNERS YARD, 1-3 TREADWAY STREET, LONDON, E2 6QB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of MICHAEL GINN LIMITED are www.michaelginn.co.uk, and www.michael-ginn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Ginn Limited is a Private Limited Company. The company registration number is 04722900. Michael Ginn Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Michael Ginn Limited is 4 Tanners Yard 1 3 Treadway Street London E2 6qb. The company`s financial liabilities are £98.99k. It is £-14.1k against last year. The cash in hand is £10k. It is £-23.7k against last year. And the total assets are £69.05k, which is £11.76k against last year. GINN, Joel is a Secretary of the company. GINN, Joel is a Director of the company. GINN, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DILLON, Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


michael ginn Key Finiance

LIABILITIES £98.99k
-13%
CASH £10k
-71%
TOTAL ASSETS £69.05k
+20%
All Financial Figures

Current Directors

Secretary
GINN, Joel
Appointed Date: 04 April 2003
Director
GINN, Joel
Appointed Date: 04 April 2003
54 years old
Director
GINN, Michael
Appointed Date: 04 April 2003
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
DILLON, Leslie
Resigned: 13 April 2007
Appointed Date: 04 April 2003
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Michael Ginn
Notified on: 14 March 2017
82 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL GINN LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 39 more events
30 May 2003
New director appointed
30 May 2003
New director appointed
30 May 2003
Director resigned
30 May 2003
Secretary resigned
04 Apr 2003
Incorporation

MICHAEL GINN LIMITED Charges

14 July 2006
Rent deposit deed
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Great Bear Investments Limited
Description: The rent deposit bank account,. See the mortgage charge…

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