LONDON GINA ONE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON GINA ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON GINA ONE LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12881005. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LONDON GINA ONE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1301 PEGLER SQUARE
LONDON
SE3 9FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JING PAN Dec 1976 Hong Konger Director 2022-02-21 CURRENT
MS JING HAO Oct 1984 Chinese Director 2020-09-15 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jing Pan 2021-11-08 - 2021-11-08 12/1976 London   Ownership of shares 75 to 100 percent
Ms Jing Pan 2021-10-26 12/1976 London   Ownership of shares 75 to 100 percent
Ms Jing Hao 2020-09-15 - 2021-10-26 10/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWN PROPERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONDON GINA ONE LIMITED 2023-10-03 30-09-2022 £8,413 equity
Micro-entity Accounts - LONDON GINA ONE LIMITED 2022-09-06 30-09-2021 £13,053 equity

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