GIMPEL FILS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIMPEL FILS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIMPEL FILS LIMITED was incorporated 67 years ago on 08/03/1957 and has the registered number: 00579653. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GIMPEL FILS LIMITED was incorporated 67 years ago on 08/03/1957 and has the registered number: 00579653. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GIMPEL FILS LIMITED - LONDON
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
10 STANHOPE MEWS EAST
LONDON
SW7 5QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENE PATRICK GIMPEL | Sep 1947 | British | Director | CURRENT | |
MR LUKAS GIMPEL | Secretary | 2010-12-01 | CURRENT | ||
VICTORIA MARY LONG | Feb 1949 | British | Director | 2006-11-14 UNTIL 2018-05-24 | RESIGNED |
MR SIMON LLEWELLYN LEE | Mar 1964 | Australian | Director | RESIGNED | |
ROGER STEPHEN HURSTHOUSE | Jun 1941 | British | Director | 2003-04-16 UNTIL 2010-09-07 | RESIGNED |
JACQUELINE FRANCES HALIDAY | Nov 1965 | Australian | Director | 1996-03-29 UNTIL 2010-11-30 | RESIGNED |
PETER GIMPEL | Oct 1915 | British | Director | RESIGNED | |
JACKIE HALIDAY | Secretary | 2003-12-08 UNTIL 2010-11-30 | RESIGNED | ||
YONE MIREN GIMPEL | Secretary | 1996-03-29 UNTIL 2003-12-08 | RESIGNED | ||
KATHLEEN GIMPEL | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Gimpel | 2016-04-06 | 8/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Rene Patrick Gimpel | 2016-04-06 | 9/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gimpel Fils Limited | 2024-02-10 | 31-05-2023 | £-331,218 equity |
Gimpel Fils Limited | 2023-02-25 | 31-05-2022 | £-335,037 equity |
Micro-entity Accounts - GIMPEL FILS LIMITED | 2021-02-16 | 31-05-2020 | £344,729 equity |
ACCOUNTS - Final Accounts | 2019-03-01 | 31-05-2018 | 312 Cash 4,925 equity |
ACCOUNTS - Final Accounts | 2018-02-28 | 31-05-2017 | 78 Cash -59,240 equity |
ACCOUNTS - Final Accounts preparation | 2017-03-01 | 31-05-2016 | 590 Cash 84,022 equity |