• UK
  • GERMAIN'S(U.K.)LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
00710860
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK

Management

Managing Directors
KENWARD, Paul Robert
LAWRENCE, Victoria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1961-12-18
Age Of Company
1961-12-18 62 years
SIC/NACE
01130

Ownership

Beneficial Owners
A.B.F. Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-29
Last Date: 2020-08-29
Last Return Made Up To:
2012-04-24
Annual Return
Due Date: 2021-05-08
Last Date: 2020-04-24

GERMAIN'S(U.K.)LIMITED Company Description

GERMAIN'S(U.K.)LIMITED is a ltd registered in United Kingdom with the Company reg no 00710860. Its current trading status is "live". It was registered 1961-12-18. It has declared SIC or NACE codes as "01130". It has 2 directors The latest accounts are filed up to 2013-09-14. The latest annual return was filed up to 2012-04-24.It can be contacted at Weston Centre .
More information

Get GERMAIN'S(U.K.)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Germain's(U.k.)Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

1961-12-18 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

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  • accounts-with-accounts-type-dormant (2020-02-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • change-account-reference-date-company-current-shortened (2020-03-12) - AA01

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  • accounts-with-accounts-type-dormant (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • accounts-with-accounts-type-dormant (2019-02-11) - AA

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • change-person-director-company-with-change-date (2018-06-08) - CH01

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  • confirmation-statement-with-no-updates (2018-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • accounts-with-accounts-type-dormant (2018-02-15) - AA

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • accounts-with-accounts-type-full (2017-02-17) - AA

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  • appoint-person-director-company-with-name-date (2016-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-16) - TM01

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  • change-person-director-company-with-change-date (2016-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-21) - AA

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-22) - AA

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-06) - AA

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  • appoint-person-director-company-with-name (2012-02-02) - AP01

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  • termination-director-company-with-name (2012-02-02) - TM01

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  • change-person-secretary-company-with-change-date (2011-04-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • resolution (2010-04-21) - RESOLUTIONS

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  • statement-of-companys-objects (2010-04-21) - CC04

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • appoint-person-director-company-with-name (2010-03-04) - AP01

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  • accounts-with-accounts-type-dormant (2009-05-07) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2009-09-04) - 288c

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • termination-director-company-with-name (2009-12-11) - TM01

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  • accounts-with-accounts-type-dormant (2009-12-14) - AA

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  • legacy (2008-04-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-10) - AA

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  • legacy (2007-04-27) - 363a

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  • legacy (2007-05-31) - 288c

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  • accounts-with-accounts-type-full (2007-07-12) - AA

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  • legacy (2007-08-10) - 288c

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  • legacy (2007-10-31) - 288b

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  • legacy (2007-11-05) - 288a

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-07-20) - 288a

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • legacy (2006-05-02) - 363a

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  • legacy (2005-07-20) - 288c

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  • accounts-with-accounts-type-full (2005-07-19) - AA

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  • legacy (2005-05-10) - 363a

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  • legacy (2005-03-04) - 287

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  • legacy (2005-01-14) - 288a

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  • legacy (2004-12-29) - 288a

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  • legacy (2004-12-15) - 288b

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  • accounts-with-accounts-type-full (2004-05-21) - AA

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-full (2003-04-08) - AA

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  • legacy (2003-01-13) - 288c

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  • legacy (2003-04-24) - 363a

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  • legacy (2002-07-29) - 288b

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  • legacy (2002-04-25) - 363a

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  • accounts-with-accounts-type-full (2002-07-18) - AA

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  • legacy (2001-08-29) - 288a

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  • legacy (2001-08-29) - 288b

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-08-03) - 288a

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  • accounts-with-accounts-type-full (2001-06-19) - AA

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  • legacy (2001-04-27) - 363s

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-03-22) - 288a

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  • accounts-with-accounts-type-full (2000-03-17) - AA

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  • legacy (2000-05-02) - 363s

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  • legacy (2000-07-21) - 288a

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  • legacy (2000-08-07) - 353

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  • legacy (2000-07-21) - 288b

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  • legacy (1999-06-18) - 288b

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  • legacy (1999-04-30) - 363s

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  • accounts-with-accounts-type-full (1999-03-09) - AA

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  • accounts-with-accounts-type-full (1998-03-11) - AA

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  • legacy (1998-04-28) - 363s

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  • legacy (1998-12-30) - 288b

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  • legacy (1997-05-01) - 363s

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  • auditors-resignation-company (1997-04-06) - AUD

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  • accounts-with-accounts-type-full (1997-03-26) - AA

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  • legacy (1996-04-29) - 363s

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  • accounts-with-accounts-type-full (1996-03-28) - AA

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  • legacy (1996-03-12) - 288

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  • legacy (1995-04-26) - 363s

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  • accounts-with-accounts-type-full (1995-03-24) - AA

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  • legacy (1994-04-28) - 363s

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  • legacy (1994-04-26) - 288

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  • accounts-with-accounts-type-full (1994-03-25) - AA

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  • legacy (1993-04-29) - 363s

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  • accounts-with-accounts-type-full (1993-03-11) - AA

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  • legacy (1992-04-10) - 288

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  • legacy (1992-04-27) - 363s

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  • accounts-with-accounts-type-full (1992-05-05) - AA

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  • legacy (1992-12-01) - 288

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  • legacy (1992-11-11) - 288

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  • legacy (1991-01-22) - 288

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  • legacy (1991-01-07) - 288

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  • legacy (1991-01-22) - 287

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  • legacy (1991-01-22) - 353

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  • legacy (1991-01-22) - 190

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  • legacy (1991-01-22) - 318

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  • auditors-resignation-company (1991-02-07) - AUD

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  • legacy (1991-02-13) - 288

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  • legacy (1991-01-22) - 325

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  • legacy (1991-04-10) - 225(1)

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  • legacy (1991-06-11) - 288

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  • resolution (1991-06-14) - RESOLUTIONS

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  • legacy (1991-06-19) - 363a

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  • accounts-with-accounts-type-full (1991-07-19) - AA

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  • legacy (1990-04-10) - 288

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  • legacy (1990-05-15) - 363

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  • accounts-with-accounts-type-medium (1990-07-31) - AA

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  • legacy (1990-11-08) - 288

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  • legacy (1990-11-06) - 363

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  • legacy (1989-11-20) - 288

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  • accounts-with-accounts-type-medium (1989-06-12) - AA

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  • legacy (1989-06-08) - 287

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  • legacy (1989-06-07) - 288

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  • legacy (1989-01-27) - 363

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  • legacy (1988-02-10) - 363

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  • legacy (1988-07-04) - 225(1)

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  • legacy (1988-05-31) - 288

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  • accounts-with-accounts-type-medium (1988-02-10) - AA

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  • legacy (1987-01-29) - 363

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  • accounts-with-accounts-type-dormant (1987-01-06) - AA

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  • miscellaneous (1961-12-18) - MISC

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