GINGERLILY LIMITED
WANDSWORTH SAVANNAH SILK LIMITED

Hellopages » Greater London » Wandsworth » SW18 1SL

Company number 04828757
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address UNIT 2, 4 MORIE STREET, WANDSWORTH, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Corinne Loric as a director on 30 June 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of GINGERLILY LIMITED are www.gingerlily.co.uk, and www.gingerlily.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gingerlily Limited is a Private Limited Company. The company registration number is 04828757. Gingerlily Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Gingerlily Limited is Unit 2 4 Morie Street Wandsworth London Sw18 1sl. . FIDDY, Deborah is a Director of the company. LANCASTER, Antony Philip Dawson is a Director of the company. Secretary WARRINER, Celina has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director JACKSON, John David has been resigned. Director KERR, Kristine has been resigned. Director LORIC, Corinne has been resigned. Director WARRINER, Celina has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
FIDDY, Deborah
Appointed Date: 10 July 2003
53 years old
Director
LANCASTER, Antony Philip Dawson
Appointed Date: 11 April 2011
83 years old

Resigned Directors

Secretary
WARRINER, Celina
Resigned: 31 December 2013
Appointed Date: 10 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 24 February 2014
Appointed Date: 15 August 2011
Director
JACKSON, John David
Resigned: 08 October 2009
Appointed Date: 01 April 2005
72 years old
Director
KERR, Kristine
Resigned: 10 November 2003
Appointed Date: 10 July 2003
56 years old
Director
LORIC, Corinne
Resigned: 30 June 2016
Appointed Date: 08 October 2009
71 years old
Director
WARRINER, Celina
Resigned: 31 December 2013
Appointed Date: 10 July 2003
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Antony Philip Dawson Lancaster
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GINGERLILY LIMITED Events

15 Feb 2017
Termination of appointment of Corinne Loric as a director on 30 June 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 221.3
...
... and 78 more events
10 Jul 2003
New director appointed
10 Jul 2003
New secretary appointed
10 Jul 2003
New director appointed
10 Jul 2003
New director appointed
10 Jul 2003
Incorporation

GINGERLILY LIMITED Charges

18 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Heather Isobel Lancaster
Description: By way of fixed charge all patents, trade and service…
18 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Newterm Limited
Description: The rent deposit and deposit balance and all monies payable.

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