LONDON GINA ONE LIMITED
1301 PEGLER SQUARE, LONDON SE3 9FW- Active
- Private Limited Company
- Company No. 12881005
- Last Updated: 01 Mar 2024
Company Profile
LONDON GINA ONE LIMITED was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in LONDON. LONDON GINA ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years and 24 days.
| Name | LONDON GINA ONE LIMITED |
|---|---|
| Company number | 12881005 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1301 PEGLER SQUARE LONDON SE3 9FW |
|---|---|
| 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 Jing Pan Nationality: Hong Konger |
Dates: Monday, November 8, 2021 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
|
| Ms Jing Pan Nationality: Hong Konger |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Jing Hao Nationality: Chinese |
Dates: Tuesday, September 15, 2020 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON GINA ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON GINA ONE LIMITED | 15 Sep 2020 |