GINGHAM LIMITED

111 KINGSMEAD ROAD, LONDON  SW2 3HZ
  • Active
  • Private Limited Company
  • Company No. 04520029
  • Last Updated: 01 Mar 2024

Company Profile

GINGHAM LIMITED was incorporated on Wednesday, August 28, 2002 as a Private Limited Company with registered address in LONDON. GINGHAM LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 22 years 1 month and 9 days.

Name GINGHAM LIMITED
Company number 04520029
Company type Private Limited Company
Incorporation date 28 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 111 KINGSMEAD ROAD
LONDON
SW2 3HZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Thomas Cargill Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mrs Katrin Cargill Nationality: Swiss Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Thomas Cargill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Katrin Cargill Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-128 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

No mortgages have been registered against GINGHAM LIMITED.

Previous Names

Name Change Date
GINGHAM LIMITED 28 Aug 2002
HERAULT LIMITED 20 Jun 2006