GEVALIA LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03470797
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of GEVALIA LTD are www.gevalia.co.uk, and www.gevalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gevalia Ltd is a Private Limited Company. The company registration number is 03470797. Gevalia Ltd has been working since 19 November 1997. The present status of the company is Active. The registered address of Gevalia Ltd is 5th Floor 86 Jermyn Street London Sw1y 6aw. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. CALLISTER, Jo-Ann Zoe is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELLY, Stephen John has been resigned. Director KYTHREOTIS, Paul has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director DELTA DIRECTORS LIMITED has been resigned. Director MOLLYLAND INCORPORATED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 08 May 2009
Director
CALLISTER, Jo-Ann Zoe
Appointed Date: 17 December 2012
47 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 08 May 2009
Appointed Date: 19 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
KELLY, Stephen John
Resigned: 17 December 2012
Appointed Date: 16 September 2011
61 years old
Director
KYTHREOTIS, Paul
Resigned: 16 September 2011
Appointed Date: 08 May 2009
58 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 19 November 1997
84 years old
Director
DELTA DIRECTORS LIMITED
Resigned: 08 May 2009
Appointed Date: 10 December 2001
Director
MOLLYLAND INCORPORATED
Resigned: 17 December 2012
Appointed Date: 08 May 2009

GEVALIA LTD Events

19 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 63 more events
28 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/97
28 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
Accounting reference date extended from 30/11/98 to 31/12/98
19 Nov 1997
Incorporation

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