GEVALIA LTD - LONDON
Company Profile | Company Filings |
Overview
GEVALIA LTD is a Private Limited Company from LONDON and has the status: Active.
GEVALIA LTD was incorporated 26 years ago on 19/11/1997 and has the registered number: 03470797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEVALIA LTD was incorporated 26 years ago on 19/11/1997 and has the registered number: 03470797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEVALIA LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2009-05-08 | CURRENT | ||
MRS JO-ANN ZOE CALLISTER | Sep 1978 | British | Director | 2012-12-17 | CURRENT |
MOLLYLAND INCORPORATED | Corporate Director | 2009-05-08 UNTIL 2012-12-17 | RESIGNED | ||
DELTA DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2009-05-08 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-19 UNTIL 2009-05-08 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-19 UNTIL 1997-11-19 | RESIGNED | ||
WIGMORE DIRECTORS LIMITED | Director | 1997-11-19 UNTIL 2001-12-10 | RESIGNED | ||
MR PAUL KYTHREOTIS | Aug 1967 | British | Director | 2009-05-08 UNTIL 2011-09-16 | RESIGNED |
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2011-09-16 UNTIL 2012-12-17 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-11-19 UNTIL 1997-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luigi Girola | 2022-09-06 | 12/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Lars Ake Hugo Eriksson | 2016-04-06 - 2022-09-06 | 2/1935 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |