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 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
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 |
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 |