Company number 00237258
Status Active
Incorporation Date 18 February 1929
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 5,300
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G.PARMIGIANI FIGLIO LIMITED are www.gparmigianifiglio.co.uk, and www.g-parmigiani-figlio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. G Parmigiani Figlio Limited is a Private Limited Company.
The company registration number is 00237258. G Parmigiani Figlio Limited has been working since 18 February 1929.
The present status of the company is Active. The registered address of G Parmigiani Figlio Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . GELMETTI, Susanna is a Secretary of the company. PARMIGIANI, Peter Louis is a Director of the company. Secretary PARMIGIANI, Giovanni has been resigned. Director PARMIGIANI, Giovanni has been resigned. Director PARMIGIANI, John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
G.PARMIGIANI FIGLIO LIMITED Events
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
21 Mar 2015
Registration of charge 002372580007, created on 18 March 2015
...
... and 83 more events
27 Nov 1987
Accounts for a small company made up to 31 October 1986
27 Nov 1987
Return made up to 13/11/87; full list of members
09 Jul 1986
Accounts for a small company made up to 31 October 1985
09 Jul 1986
Return made up to 25/05/86; full list of members
18 Feb 1929
Certificate of incorporation
18 March 2015
Charge code 0023 7258 0007
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: A S Securities Limited
Description: 45 pottery lane london t/no BGL61150…
29 June 2010
All assets debenture
Delivered: 6 July 2010
Status: Satisfied
on 12 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied
on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 29 godfrey street london. By way of fixed charge the…
28 November 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied
on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied
on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Legal mortgage
Delivered: 9 July 2002
Status: Satisfied
on 8 February 2008
Persons entitled: Hsbc Bank PLC
Description: The property at 29 godfrey street chelsea london SW3 3SX…
14 September 1964
Mortgage
Delivered: 21 September 1964
Status: Satisfied
on 19 March 2015
Persons entitled: Midland Bank Limited
Description: 43, frith st and 26A, old compton st london W.1 with all…