THE FINE GIFT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9NG

Company number 06515925

Status Active

Incorporation Date 27 February 2008

Company Type Private Limited Company

Address BASEMENT AND GROUND FLOORS 78 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9NG

Home Country United Kingdom

Nature of Business 47990 - Other retail sale not in stores, stalls or markets

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mrs Vera Sheilagh Sannangelo on 1 June 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE FINE GIFT COMPANY LIMITED are www.thefinegiftcompany.co.uk, and www.the-fine-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fine Gift Company Limited is a Private Limited Company. The company registration number is 06515925. The Fine Gift Company Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of The Fine Gift Company Limited is Basement and Ground Floors 78 Long Acre Covent Garden London Wc2e 9ng. . SANNANGELO, Vera Sheilagh is a Secretary of the company. LAMBA, Kiran is a Director of the company. SANNANGELO, Vera Sheilagh is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".

Current Directors

Secretary

SANNANGELO, Vera Sheilagh

Appointed Date: 27 February 2008

Director

LAMBA, Kiran

Appointed Date: 27 February 2008
57 years old

Director

SANNANGELO, Vera Sheilagh

Appointed Date: 27 February 2008
55 years old

Persons With Significant Control

Miss Kiran Lamb

Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vera Shellagh Sannangello

Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINE GIFT COMPANY LIMITED Events

12 Apr 2017

Confirmation statement made on 27 February 2017 with updates

12 Apr 2017

Director's details changed for Mrs Vera Sheilagh Sannangelo on 1 June 2015

14 Dec 2016

Total exemption small company accounts made up to 31 March 2016

10 Mar 2016

Amended total exemption small company accounts made up to 31 March 2015

29 Feb 2016

Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29

GBP 100

...

... and 18 more events

24 Jul 2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

13 May 2008

Particulars of a mortgage or charge / charge no: 2

08 May 2008

Particulars of a mortgage or charge / charge no: 1

14 Apr 2008

Secretary's change of particulars / veronica sannangelo / 14/04/2008

27 Feb 2008

Incorporation

THE FINE GIFT COMPANY LIMITED Charges

30 April 2008

Rent deposit deed
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: The Wardens and Commonality of the Mystery of Mercers of the City of London
Description: £11.603.00 paid under a rent deposit deed dated 30 april…

30 April 2008

Rent deposit deed
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The monies secured being £11,603.00.

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