GIMPEL FILS LIMITED

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Company number 00579653
Status Active
Incorporation Date 8 March 1957
Company Type Private Limited Company
Address 30 DAVIES STREET, LONDON, W1K 4NB
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GIMPEL FILS LIMITED are www.gimpelfils.co.uk, and www.gimpel-fils.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Gimpel Fils Limited is a Private Limited Company. The company registration number is 00579653. Gimpel Fils Limited has been working since 08 March 1957. The present status of the company is Active. The registered address of Gimpel Fils Limited is 30 Davies Street London W1k 4nb. . GIMPEL, Lukas is a Secretary of the company. GIMPEL, Rene Patrick is a Director of the company. LONG, Victoria Mary is a Director of the company. Secretary GIMPEL, Kathleen has been resigned. Secretary GIMPEL, Yone Miren has been resigned. Secretary HALIDAY, Jackie has been resigned. Director GIMPEL, Peter has been resigned. Director HALIDAY, Jacqueline Frances has been resigned. Director HURSTHOUSE, Roger Stephen has been resigned. Director LEE, Simon Llewellyn has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
GIMPEL, Lukas
Appointed Date: 01 December 2010
Director
GIMPEL, Rene Patrick

78 years old
Director
LONG, Victoria Mary
Appointed Date: 14 November 2006
76 years old

Resigned Directors

Secretary
GIMPEL, Kathleen
Resigned: 29 March 1996
Secretary
GIMPEL, Yone Miren
Resigned: 08 December 2003
Appointed Date: 29 March 1996
Secretary
HALIDAY, Jackie
Resigned: 30 November 2010
Appointed Date: 08 December 2003
Director
GIMPEL, Peter
Resigned: 21 June 2005
110 years old
Director
HALIDAY, Jacqueline Frances
Resigned: 30 November 2010
Appointed Date: 29 March 1996
60 years old
Director
HURSTHOUSE, Roger Stephen
Resigned: 07 September 2010
Appointed Date: 16 April 2003
84 years old
Director
LEE, Simon Llewellyn
Resigned: 30 April 1995
61 years old

Persons With Significant Control

Mr Charles Gimpel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rene Patrick Gimpel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIMPEL FILS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 35,000
04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 85 more events
07 Feb 1987
Full accounts made up to 31 May 1986
07 Feb 1987
Return made up to 17/11/86; full list of members
04 Feb 1983
Accounts made up to 31 May 1982
20 Oct 1981
Accounts made up to 31 May 1981
08 Mar 1957
Certificate of incorporation

GIMPEL FILS LIMITED Charges

27 April 1993
Mortgage debenture
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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