GEFFEN AND BOYD LTD

GEFFEN AND BOYD LTD is an active private limited company, incorporated on 4 October 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GEFFEN AND BOYD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 4QP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	01/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

GEFFEN AND BOYD LTD

Directors

(The company's officers)

MS OLIVIA BOYD

(~33 year old British national)

22 SAXON ROAD, LONDON, E3 5EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2020

MR OLIVER ABRAHAM ESTEBAN GEFFEN OBREGON

(~35 year old Spanish national)

HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2020

Shareholders

(Persons of Significant Control)

Mr Oliver Abraham Esteban Geffen Obregon

(~35 year old Spanish national)

Harwood House, 43 Harwood Road, London, SW6 4QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2020

Ms Olivia Boyd

(~33 year old British national)

22, Saxon Road, London, E3 5EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)