Gia England

Active04566140 Private company limited by guarantee
Incorporated
17 October 2002 (24 years)
Industry
Other education n.e.c. (85590)
Directors
Cathryn Ernst Ramirez
Pritesh Kanubhai Patel
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
American
Born March 1967 (59)
Ernst Ramirez, Cathryn
Director · Appointed 5 June 2026
American
Born February 1966 (60)
Corporate Secretary · Appointed 24 July 2023
Patel, Pritesh Kanubhai
Director · Appointed 7 March 2023
American
Born August 1973 (53)
Officer history (17 former)
5 June 2026
Appointed Ernst Ramirez, Cathryn as Director
5 June 2026
Resigned Moses, Thomas Merril as Director
5 June 2026
Resigned Tearle, David as Director
5 June 2026
Appointed Declan Cowley, John as Director
4 August 2025
Resigned Jacques, Susan Mary as Director
24 July 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
7 March 2023
Appointed Patel, Pritesh Kanubhai as Director
12 June 2018
Resigned Hori Uyeda, Beverly as Director
26 November 2013
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
26 November 2013
Resigned Blankfield, Andrew Morris as Secretary
26 November 2013
Appointed Jacques, Susan Mary as Director
26 November 2013
Resigned Haynes, Simon Laurence as Secretary
10 October 2013
Resigned Lee, Terence David as Director
10 October 2013
Resigned Deakin, David James as Director
10 October 2013
Resigned Byworth, David Roy as Director
7 June 2013
Resigned Baker, Donna Marie as Director
16 May 2013
Resigned Farah, Tawfic Ellias as Director
4 August 2011
Appointed Hori Uyeda, Beverly as Director
14 September 2009
Appointed Tearle, David as Director
11 September 2009
Resigned Buscher, Robert Joseph as Director
9 February 2009
Appointed Moses, Thomas Merril as Director
9 February 2009
Appointed Farah, Tawfic Ellias as Director
6 February 2009
Resigned Ellis, John Firstbrook as Director
31 July 2006
Resigned Boyajian, William Edward as Director
16 October 2003
Appointed Blankfield, Andrew Morris as Secretary
16 October 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Haynes, Simon Laurence as Secretary
23 September 2003
Resigned Johnson, Edward James as Director
1 April 2003
Appointed Johnson, Edward James as Director
17 October 2002
Appointed Baker, Donna Marie as Director
17 October 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
17 October 2002
Appointed Byworth, David Roy as Director
17 October 2002
Appointed Boyajian, William Edward as Director
17 October 2002
Appointed Deakin, David James as Director
17 October 2002
Appointed Buscher, Robert Joseph as Director
17 October 2002
Appointed Lee, Terence David as Director
17 October 2002
Appointed Ellis, John Firstbrook as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 115

Show all 115 filings

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