GEGANGEN LIMITED - LONDON


Company Profile Company Filings

Overview

GEGANGEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEGANGEN LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309150. The accounts status is DORMANT and accounts are next due on 06/06/2024.

GEGANGEN LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 9 31/08/2022 06/06/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HWDW LIMITED (until 26/10/2017)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN SCHIMMEL Dec 1989 British Director 2016-08-03 CURRENT
MR JACOB BIREN Dec 1989 British Director 2016-08-03 CURRENT
PINCHOS HERSKOVIC Aug 1989 British Director 2016-08-03 CURRENT
MISS LAURA-LEIGH ANITA WALTERS Secretary 2021-04-01 CURRENT
MR. JONATHAN HITTER Apr 1990 Belgian Director 2016-08-03 UNTIL 2021-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Hitter 2016-08-03 - 2021-01-11 4/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Pinchos Herskovic 2016-08-03 8/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jacob Simon Biren 2016-08-03 12/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Benjamin Dimitri Schimmel 2016-08-03 12/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARKNEWEN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UKI LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MATRIX ESTATES (UK) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICENI NOMINEES (NO. 1) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASIA ESTATES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STATE OF THE ART LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICONIC BY DESIGN LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MELTER VICREN LIMITED LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE GEEK AND THE BALD MAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOO TECHNOLOGIES16 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
HOO TECHNOLOGIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
FARMWOOD CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GBM REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HWDW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOTL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HWDW VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAKBAY ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MIKA JG LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEGANGEN LIMITED 2023-12-06 31-08-2022 £1 Cash £1 equity
Dormant Company Accounts - GEGANGEN LIMITED 2022-11-29 29-08-2021 £1 Cash £1 equity
Dormant Company Accounts - GEGANGEN LIMITED 2021-12-01 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - GEGANGEN LIMITED 2020-11-27 02-09-2019 £1 equity
Dormant Company Accounts - GEGANGEN LIMITED 2019-11-29 04-09-2018 £1 equity
Dormant Company Accounts - GEGANGEN LIMITED 2018-09-05 06-09-2017 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WHOOPSTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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PROGRAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PSYCHOTHERAPY RESOURCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WEST GREEN ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWPLOT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate