Menna Overview
Here’s a quick overview of GERMAIN'S(U.K.)LIMITED 👀 — a London based business that started in 1961.
GERMAIN'S(U.K.)LIMITED
- Company statusactive
- Company No00710860
- Age64 years 7 months Incorporated 18 December 1961
- Officers2
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
GERMAIN'S(U.K.)LIMITED is an active company incorporated on 18 December 1961 and based in London. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 August 2025. Next accounts due by 29 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOMINA, Olena Petrivna | director | Jan 1972 | 20 Oct 2025 |
| TOWERS, Chris | director | Sep 1971 | 03 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.B.F. Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GERMAIN'S(U.K.)LIMITED 👀 — a London based business that started in 1961.