GIMA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GIMA FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIMA FINANCE LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04015788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GIMA FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA ADRIANA MUTESCU Aug 1988 Romanian Director 2021-11-04 CURRENT
COPPERFIELD CORPORATE MANAGEMENT LIMITED Corporate Director 2001-09-06 UNTIL 2008-04-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-16 UNTIL 2000-06-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-16 RESIGNED
ROUNDHOUSE SECRETARIES LIMITED Corporate Secretary 2008-04-01 UNTIL 2019-09-19 RESIGNED
MAYFAIR CORPORATE SERVICES LIMITED Corporate Secretary 2000-06-16 UNTIL 2001-10-05 RESIGNED
L.G. SECRETARIES LIMITED Corporate Secretary 2019-09-19 UNTIL 2021-08-18 RESIGNED
BANKSIDE CORPORATE SERVICES LIMITED Corporate Secretary 2001-09-06 UNTIL 2008-04-01 RESIGNED
MR RICHARD WAI KAY TSANG Apr 1946 British Director 2008-04-01 UNTIL 2011-04-12 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-01-16 UNTIL 2021-11-04 RESIGNED
MR ALAN NEIL LEWIS Jan 1937 British Director 2008-04-01 UNTIL 2010-04-21 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2010-04-21 UNTIL 2019-01-16 RESIGNED
HURST JEAN LOUIS Feb 1946 Swiss Director 2000-06-16 UNTIL 2001-09-06 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2011-04-12 UNTIL 2021-03-31 RESIGNED
HANOVER CORPORATE MANAGEMENT LIMITED Corporate Director 2000-06-20 UNTIL 2001-08-30 RESIGNED
MAYFAIR CORPORATE MANAGEMENT LIMITED Jul 2001 Corporate Director 2001-08-30 UNTIL 2001-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Filippa 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GIMA FINANCE LIMITED Company accounts 2023-09-27 31-12-2022 €1,561,078 equity
Gima Finance Limited 2022-12-23 31-12-2021
GIMA FINANCE LIMITED 2022-02-01 31-12-2020 £-4,496,312 equity
GIMA FINANCE LIMITED - Limited company accounts 20.1 2020-12-30 31-12-2019 €-4,496,313 equity
GIMA FINANCE LIMITED - Limited company accounts 18.2 2019-09-28 31-12-2018 €605,484 equity
GIMA FINANCE LIMITED - Limited company accounts 18.2 2018-09-27 31-12-2017 €532,003 equity

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