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Gevalia Ltd LONDON

Gevalia started in year 1997 as Private Limited Company with registration number 03470797. The Gevalia company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 6AW.

The company has one director. Jo-Ann C., appointed on 17 December 2012. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Stephen K., Paul K. and others listed below. There were no ex secretaries.

Gevalia Ltd Address / Contact

Office Address 5th Floor
Office Address2 86 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03470797
Date of Incorporation Wed, 19th Nov 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Jo-Ann C.

Position: Director

Appointed: 17 December 2012

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2009

Stephen K.

Position: Director

Appointed: 16 September 2011

Resigned: 17 December 2012

Mollyland Incorporated

Position: Corporate Director

Appointed: 08 May 2009

Resigned: 17 December 2012

Paul K.

Position: Director

Appointed: 08 May 2009

Resigned: 16 September 2011

Delta Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 08 May 2009

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1997

Resigned: 08 May 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 November 1997

Resigned: 19 November 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1997

Resigned: 19 November 1997

Wigmore Directors Limited

Position: Director

Appointed: 19 November 1997

Resigned: 10 December 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Luigi G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lars E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luigi G.

Notified on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lars E.

Notified on 6 April 2016
Ceased on 6 September 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 		Free Download (7 pages)

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