GINZA PROJECT LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5PB

Company number 07384728
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 13 CRAVEN STREET, LONDON, WC2N 5PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of GINZA PROJECT LTD are www.ginzaproject.co.uk, and www.ginza-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginza Project Ltd is a Private Limited Company. The company registration number is 07384728. Ginza Project Ltd has been working since 22 September 2010. The present status of the company is Active. The registered address of Ginza Project Ltd is 13 Craven Street London Wc2n 5pb. The cash in hand is £2.52k. It is £1.88k against last year. And the total assets are £10.7k, which is £1.39k against last year. RUBINSTEIN PHILLIPS LEWIS LLP is a Secretary of the company. GULYAEVA, Maria is a Director of the company. ROBERTSON, Antony Brian is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director BETANCOURT, Benjamin has been resigned. Director DEL BONO, Luca has been resigned. Director KAHAN, Barbara has been resigned. Director PEARCE, Alan Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


ginza project Key Finiance

LIABILITIES n/a
CASH £2.52k
+294%
TOTAL ASSETS £10.7k
+14%
All Financial Figures

Current Directors

Secretary
RUBINSTEIN PHILLIPS LEWIS LLP
Appointed Date: 12 May 2015
Director
GULYAEVA, Maria
Appointed Date: 12 May 2015
36 years old
Director
ROBERTSON, Antony Brian
Appointed Date: 12 May 2015
69 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 18 March 2011
Appointed Date: 22 September 2010
Director
BETANCOURT, Benjamin
Resigned: 31 January 2012
Appointed Date: 27 January 2011
53 years old
Director
DEL BONO, Luca
Resigned: 12 May 2015
Appointed Date: 31 January 2012
52 years old
Director
KAHAN, Barbara
Resigned: 22 September 2010
Appointed Date: 22 September 2010
94 years old
Director
PEARCE, Alan Frank
Resigned: 27 January 2011
Appointed Date: 22 September 2010
84 years old

Persons With Significant Control

Mr Dmitirii Sergeev
Notified on: 22 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Db Hospitality Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vadim Lapin
Notified on: 22 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINZA PROJECT LTD Events

14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2015
Appointment of Ms Maria Gulyaeva as a director on 12 May 2015
...
... and 22 more events
15 Oct 2010
Appointment of Alan Frank Pearce as a director
05 Oct 2010
Appointment of Finchley Secretaries as a secretary
05 Oct 2010
Termination of appointment of Barbara Kahan as a director
25 Sep 2010
Termination of appointment of Barbara Kahan as a director
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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