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GIMPEL FILS LIMITED

Learn more about GIMPEL FILS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 DAVIES STREET, LONDON, W1K 4NB

GIMPEL FILS LIMITED on the map

Company type: Private Limited Company
Company number: 00579653
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.08
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.13

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 35000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LONG / 27/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / RENE PATRICK GIMPEL / 27/11/2013
Form type: CH01
Date: 2013.11.28
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.26
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY JACKIE HALIDAY
Form type: TM02
Date: 2011.01.20
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SECRETARY APPOINTED MR LUKAS GIMPEL
Form type: AP03
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALIDAY
Form type: TM01
Date: 2011.01.20
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER HURSTHOUSE
Form type: TM01
Date: 2011.01.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN HURSTHOUSE / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LONG / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES HALIDAY / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RENE PATRICK GIMPEL / 01/11/2009
Form type: CH01
Date: 2009.12.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LONG / 01/01/2008
Form type: 288c
Date: 2008.12.11
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.01
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, 30 DAVIES ST, LONDON W1Y 1LG
Form type: 287
Date: 2005.12.01
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29

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Company directors and board members:

LUKAS GIMPEL (current)
Secretary, 2010.12.01
30 DAVIES STREET LONDON ,
W1K 4NB
RENE PATRICK GIMPEL (current)
Director, FINE ART DEALER, 1991.11.28
30 DAVIES STREET LONDON ,
W1K 4NB
VICTORIA MARY LONG (current)
Director, COMPANY DIRECTOR, 2006.11.14
30 DAVIES STREET LONDON ,
W1K 4NB
KATHLEEN GIMPEL (resigned)
Secretary, 1991.11.28 - 1996.03.29
10 STANHOPE MEWS EAST , LONDON
SW7 5QU
YONE MIREN GIMPEL (resigned)
Secretary, 1996.03.29 - 2003.12.08
FLAT 5 58 INVERNESS TERRACE BAYSWATER , LONDON
W2 3LB
JACKIE HALIDAY (resigned)
Secretary, 2003.12.08 - 2010.11.30
5A CORNWALL CRESCENT , LONDON
W11 1PH
PETER GIMPEL (resigned)
Director, FINE ART DEALER, 1991.11.28 - 2005.06.21
FLAT 30 73 ST JAMES STREET , LONDON
SW1A 1PH
JACQUELINE FRANCES HALIDAY (resigned)
Director, ART DEALER, 1996.03.29 - 2010.11.30
5A CORNWALL CRESCENT , LONDON
W11 1PH
ROGER STEPHEN HURSTHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.16 - 2010.09.07
3 ELM PARK GONALSTON LANE EPPERSTONE , NOTTINGHAM
NG14 6BE, NOTTINGHAMSHIRE
SIMON LLEWELLYN LEE (resigned)
Director, ART DEALER, 1991.11.28 - 1995.04.30
64 SOUTH MOLTON STREET , LONDON
W1Y 1HH

Information about the Private Limited Company GIMPEL FILS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data