G.parmigiani Figlio Limited in London, W1W 6XH

Description

Data updated on: 01-11-2023

This company operates as G.parmigiani Figlio Limited. The company was founded 95 years ago and was registered with 00237258 as the registration number. This particular registered office of the firm is registered in London. You can reach them at 101 New Cavendish Street, 1st Floor South. This business's registered with SIC code 46390 and has the NACE code: . G.parmigiani Figlio Ltd filed its account information for the financial year up to Saturday 31st December 2022. The company's most recent confirmation statement was submitted on Monday 29th May 2023.

Susanna G. and Peter P. are the company's directors and have been cooperating as the Management Board since 7th February 2020.

Peter P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	1 355 206	1 385 297	1 203 156

Balance Sheet
Cash Bank In Hand	1 517	408 960	125 102
Cash Bank On Hand			125 102	444 086
Current Assets	68 548	417 082	128 521	447 505
Debtors	67 031	8 122	3 419	3 419
Net Assets Liabilities Including Pension Asset Liability	1 355 206	1 385 297
Other Debtors			2 636	2 636
Property Plant Equipment			70 250	160 471
Tangible Fixed Assets	750	500	250

Capital & Reserves
Called Up Share Capital	5 300	5 300	5 300
Profit Loss Account Reserve	197 767	1 379 297	1 197 156
Shareholder Funds	1 355 206	1 385 297	1 203 156

Other Financial Data
Accrued Liabilities Deferred Income			52 853	11 691
Accumulated Depreciation Impairment Property Plant Equipment			750	1 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model				831 762
Bank Borrowings Overdrafts			7 220	6 005
Capital Redemption Reserve	700	700	700
Corporation Tax Payable			250 229	8 168
Creditors			418 048	143 553
Creditors Due After One Year	337 536
Creditors Due Within One Year	376 556	417 157	348 048
Deferred Tax Asset Debtors			783	783
Disposals Investment Property Fair Value Model				1 466 884
Fixed Assets	2 000 750	1 385 372	1 422 683	947 782
Increase From Depreciation Charge For Year Property Plant Equipment				250
Investment Property			1 422 433	787 311
Investment Property Fair Value Model			1 422 433	787 311
Net Current Assets Liabilities	-308 008	-75	-219 527	303 952
Number Shares Allotted		3 000	3 000
Other Creditors				614
Par Value Share		1	1
Property Plant Equipment Gross Cost			71 000	161 471
Revaluation Reserve	1 151 439
Share Capital Allotted Called Up Paid	3 000	3 000	3 000
Tangible Fixed Assets Additions		1 384 872	37 561
Tangible Fixed Assets Cost Or Valuation	1 000	1 000	1 422 433
Tangible Fixed Assets Depreciation	250	500	750
Tangible Fixed Assets Disposals		2 000 000
Total Additions Including From Business Combinations Property Plant Equipment				90 471
Total Assets Less Current Liabilities	1 692 742	1 385 297	1 203 156	1 251 734

Company staff

Susanna G.

Role: Director

Appointed: 07 February 2020

Latest update: 8 March 2024

Susanna G.

Role: Secretary

Appointed: 07 February 2005

Latest update: 8 March 2024

Peter P.

Role: Director

Appointed: 29 May 1991

Latest update: 8 March 2024

People with significant control

Peter P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 30th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30th September 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30th September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015

G.parmigiani Figlio Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susanna G.

Susanna G.

Peter P.

Giovanni P.

John P.

People with significant control

Peter P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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G.parmigiani Figlio Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susanna G.

Susanna G.

Peter P.

Giovanni P.

John P.

People with significant control

Peter P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014