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 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
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 |
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 |