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 - LONDON

This company is listed in the following categories:
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

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