GINGERAPPLE LIMITED - LONDON


Company Profile Company Filings

Overview

GINGERAPPLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GINGERAPPLE LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451142.

GINGERAPPLE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-05-30 UNTIL 2002-06-18 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-05-30 UNTIL 2002-06-18 RESIGNED
PRIME SECRETARIES LIMITED Corporate Secretary 2002-06-24 UNTIL 2020-06-02 RESIGNED
ALAN DAVID GRAVETT Apr 1948 Gibraltarian Director 2008-11-12 UNTIL 2011-03-25 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2011-05-30 UNTIL 2018-06-01 RESIGNED
MRS CHRISTINA MOSELEY SNOW Dec 1968 American Director 2019-01-25 UNTIL 2020-06-02 RESIGNED
PRIME MANAGEMENT LIMITED Corporate Director 2002-06-24 UNTIL 2019-01-25 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2011-03-25 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcel Sanders 2020-04-03 3/1973 London   Ownership of shares 75 to 100 percent
Prime Nominees Limited 2016-04-06 - 2020-04-03 Gibraltar   Ownership of shares 75 to 100 percent
Prime Management Limited 2016-04-06 - 2016-04-06 Gibraltar   Gibraltar Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODARRA PROPERTY LIMITED STONE ENGLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
BROUGHTON ADVERTISING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NUTMEADOW LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEAVERBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEAROSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LARKBAY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GOLDACRE CORPORATION LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOLDABBEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRITECREST LIMITED BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TURNPIKE INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HIDEAWAY PROPERTIES 2 LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
CIREF KWIK-FIT STOCKPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CIREF KWIK-FIT STAFFORD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PUSAN LIMITED CHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
COVERLEY LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
POGO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LACOBRIGA PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CYSNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
QS3 LIMITED TRURO ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-01-31 30-04-2019 £110,546 equity
Accounts Submission 2018-09-07 30-04-2018 £120,473 equity
Accounts Submission 2018-01-24 30-04-2017 £119,473 equity
Abbreviated Company Accounts - GINGERAPPLE LIMITED 2016-09-15 30-04-2016 £119,473 equity
Dormant Company Accounts - GINGERAPPLE LIMITED 2016-01-15 30-04-2015 £1,000 equity
Dormant Company Accounts - GINGERAPPLE LIMITED 2014-08-19 30-04-2014 £1,000 equity

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