GELLER HOUSE LTD
LONDON PITFIELD HOUSE LIMITED

Hellopages » Greater London » Hackney » N1 6ND
Company number 09626035
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 115B DRYSDALE STREET, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Director's details changed for Mr Tony Winder on 4 May 2016. The most likely internet sites of GELLER HOUSE LTD are www.gellerhouse.co.uk, and www.geller-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geller House Ltd is a Private Limited Company. The company registration number is 09626035. Geller House Ltd has been working since 05 June 2015. The present status of the company is Active. The registered address of Geller House Ltd is 115b Drysdale Street London N1 6nd. The company`s financial liabilities are £54.71k. It is £54.71k against last year. And the total assets are £98.46k, which is £98.46k against last year. DRAKE, Robert Remington is a Director of the company. SHEK, Robin is a Director of the company. WINDER, Tony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


geller house Key Finiance

LIABILITIES £54.71k
CASH n/a
TOTAL ASSETS £98.46k
All Financial Figures

Current Directors

Director
DRAKE, Robert Remington
Appointed Date: 05 June 2015
39 years old
Director
SHEK, Robin
Appointed Date: 05 June 2015
43 years old
Director
WINDER, Tony
Appointed Date: 05 June 2015
39 years old

Persons With Significant Control

Mr Tony Winder
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Remington Drake
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Robin Shek
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GELLER HOUSE LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
04 May 2016
Director's details changed for Mr Tony Winder on 4 May 2016
04 May 2016
Director's details changed for Mr Tony Winder on 4 May 2016
22 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100
22 Mar 2016
Company name changed pitfield house LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
09 Mar 2016
Registered office address changed from 41 Pitfield Street London N1 6DA England to 115B Drysdale Street London N1 6nd on 9 March 2016
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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