GINA BACCONI TRADING LIMITED
SHUBETTE HOUSE, 2 APSLEY WAY, LONDON NW2 7HF- Active
- Private Limited Company
- Company No. 12665418
- Last Updated: 01 Mar 2024
Company Profile
GINA BACCONI TRADING LIMITED was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in LONDON. GINA BACCONI TRADING LIMITED has the status: Active and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | GINA BACCONI TRADING LIMITED |
|---|---|
| Company number | 12665418 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHUBETTE HOUSE 2 APSLEY WAY LONDON NW2 7HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Juliette Rosalind Offenbach Nationality: British |
Dates: Thursday, February 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Offenbach Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Berin Offenbach Nationality: British |
Dates: Friday, June 12, 2020 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GINA BACCONI TRADING LIMITED | 12 Jun 2020 |