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 - LONDON

This company is listed in the following categories:
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

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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