GINGERBERY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GINGERBERY INVESTMENTS LIMITED
COMPANY NUMBER
11785814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
24/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1NJ
16-17 St. James's Place
LONDON
SW1A 1NJ
8 Charlotte Street
London
W1T 2LS
Telephone: 39956224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GINGERBERY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Roman Andrzej Sierankowski (930381964) Appointed |
Credit Risk Overview
Want to learn more about GINGERBERY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GINGERBERY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINGERBERY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2019 - Present (5 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/03/2024 - Present (8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARM FOUNDATION | N/A | N/A |
| KAMARIA INVESTMENTS LTD | N/A | N/A |
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GINGERBERY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHCOTE HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE STAFFORD COLLECTION LIMITED | Non-Trading | View Report |
| THE STAFFORD HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Roman Andrzej Sierankowski (930381964) Appointed |
| 05/03/2024 | New Board Member Omar Ahmed Roshdy Elsharkawy (932005874) Appointed |
| 16/01/2024 | New Accounts filed |
| 25/08/2023 | Ian Stainton Saunders (915095822) has left the board |
| 19/04/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Ian Stainton Saunders (915095822) Appointed |
| 08/11/2022 | Peter Vincent Malone (904248082) has left the board |
| 02/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | Martin Lewis Armitstead (929203072) has left the board |
| 03/02/2022 | New Board Member Peter Vincent Malone (904248082) Appointed |
| 03/02/2022 | New Board Member Martin Lewis Armistead (929203072) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Rani Mortada (919042007) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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