GINA & SONS LTD - LONDON


Company Profile Company Filings

Overview

GINA & SONS LTD is a Private Limited Company from LONDON and has the status: Active.
GINA & SONS LTD was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GINA & SONS LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

480 HOE STREET
LONDON
E17 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREI DECEBAL PATRASCU Jan 1995 Romanian Director 2013-12-19 CURRENT
MS EUGENIA PATRASCU Secretary 2020-02-06 CURRENT
MS EUGENIA PATRASCU Jul 1970 Romania Director 2013-04-08 UNTIL 2013-12-20 RESIGNED
MS EUGENIA PATRASCU Jun 1970 Romanian Director 2020-01-10 UNTIL 2020-04-30 RESIGNED
MR LUIGI MARIAN PATRASCU Secretary 2013-04-08 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eugenia Patrascu 2017-04-08 7/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.G.A.C LONDON LTD. LONDON Dissolved... 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Gina & Sons Ltd 2024-01-18 30-04-2023 £46,398 Cash
Gina & Sons Ltd 2023-01-21 30-04-2022 £42,049 Cash
Gina & Sons Ltd 2022-01-26 30-04-2021 £53,387 Cash
Gina & Sons Ltd 2021-04-21 30-04-2020 £29,698 Cash
Gina & Sons Ltd 2020-01-16 30-04-2019 £9,447 Cash
Gina & Sons Ltd 2019-01-25 30-04-2018 £1,577 Cash
Gina & Sons Ltd - Accounts to registrar - small 17.1.1 2018-01-17 30-04-2017 £1,220 Cash £-22,571 equity
Gina & Sons Ltd - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £2,172 Cash £-19,105 equity
Gina & Sons Ltd - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £3,588 Cash £-16,292 equity
Abbreviated Company Accounts - GINA & SONS LTD 2015-01-27 30-04-2014 £3,658 Cash £-13,253 equity

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