PHILIPPA GIMLETTE LIMITED - LONDON


Company Profile Company Filings

Overview

PHILIPPA GIMLETTE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILIPPA GIMLETTE LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04593313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHILIPPA GIMLETTE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAPPHIRE HOUSE
LONDON
N20 9LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ELIOT GIMLETTE Secretary 2002-11-25 CURRENT
PHILIPPA JANE GIMLETTE Dec 1958 British Director 2002-11-25 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-18 UNTIL 2002-11-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-18 UNTIL 2002-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Philippa Jane Hayes 2016-06-01 12/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Philippa Gimlette Limited 2023-12-29 31-03-2023 £34,704 Cash
Philippa Gimlette Limited 2021-12-31 31-03-2021 £49,936 Cash £-31,037 equity

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