THE GREAT GIFT COMPANY LIMITED
LONDON

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Company number 06951733
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 069517330001, created on 3 April 2017; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 21 December 2015 GBP 54,985 . The most likely internet sites of THE GREAT GIFT COMPANY LIMITED are www.thegreatgiftcompany.co.uk, and www.the-great-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Great Gift Company Limited is a Private Limited Company. The company registration number is 06951733. The Great Gift Company Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of The Great Gift Company Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . DOWNER, Mette is a Director of the company. DOWNER, Simon David is a Director of the company. GORDON, Stuart is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DOWNER, Mette
Appointed Date: 03 July 2009
61 years old
Director
DOWNER, Simon David
Appointed Date: 02 June 2011
78 years old
Director
GORDON, Stuart
Appointed Date: 02 June 2011
76 years old

Persons With Significant Control

Mr Simon Downer
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Mette Downer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Gordon
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE GREAT GIFT COMPANY LIMITED Events

03 Apr 2017
Registration of charge 069517330001, created on 3 April 2017
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 54,985
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
31 May 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 31 May 2016
...
... and 23 more events
02 Jun 2011
Appointment of Mr Simon Downer as a director
11 Apr 2011
Total exemption small company accounts made up to 31 July 2010
05 Jul 2010
Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010
Director's details changed for Mrs Mette Downer on 3 July 2010
03 Jul 2009
Incorporation

THE GREAT GIFT COMPANY LIMITED Charges

3 April 2017
Charge code 0695 1733 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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