GELDESTON LIMITED - LONDON


Company Profile Company Filings

Overview

GELDESTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GELDESTON LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GELDESTON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NOEMIE BROCHARD Nov 1964 French Director 2017-10-10 CURRENT
AYMERIC CLEMENT BROCHARD Feb 1964 French Director 2016-05-13 CURRENT
NINA HELENE KIDRON Sep 1937 British Director RESIGNED
ADAM ELIA KIDRON Dec 1959 British Director 2009-10-26 UNTIL 2016-05-13 RESIGNED
SUSAN HARRISON May 1953 British Director RESIGNED
JULYAN MICHAEL WICKHAM Aug 1942 British Secretary RESIGNED
MRS SYLVIE LO FRANCO Secretary 2016-10-03 UNTIL 2017-10-10 RESIGNED
SUSAN HARRISON May 1953 British Secretary 1997-11-10 UNTIL 2016-05-13 RESIGNED
JULYAN MICHAEL WICKHAM Aug 1942 British Director RESIGNED
TESS WICKHAM VAN EYCK May 1945 Dutch Director 2003-11-17 UNTIL 2005-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stockworth Limited 2016-07-06 London   Ownership of shares 75 to 100 percent

Related Companies

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STOCKWORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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IMOXIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GELDESTON_LIMITED - Accounts 2023-09-07 31-12-2022 £214,937 Cash £5,754,947 equity
GELDESTON_LIMITED - Accounts 2022-09-22 31-03-2022 £145,889 Cash £5,696,828 equity
GELDESTON_LIMITED - Accounts 2021-12-21 31-03-2021 £173,839 Cash £5,826,149 equity
GELDESTON_LIMITED - Accounts 2021-01-07 31-03-2020 £174,416 Cash £5,779,820 equity
GELDESTON_LIMITED - Accounts 2019-12-13 31-03-2019 £86,027 Cash £5,803,728 equity
GELDESTON_LIMITED - Accounts 2018-12-06 31-03-2018 £158,122 Cash £5,867,550 equity
GELDESTON_LIMITED - Accounts 2017-10-11 31-03-2017 £228,628 Cash

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