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GEVALIA LTD

GEVALIA LTD is an active private limited company, incorporated on 19 November 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GEVALIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03470797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
PostcodeSW1Y 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GEVALIA LTD

Directors

(The company's officers)
MRS JO-ANN ZOE CALLISTER
(~45 year old British national)
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Director
  • Gives occupation as SENIOR CLIENT SERVICES ADMINISTRATOR
  • Usually resident in ISLE OF MAN
Appointed on 17/12/2012
PREMIUM SECRETARIES LIMITED
(British national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM
  • Current Secretary
Appointed on 08/05/2009

Shareholders

(Persons of Significant Control)
Mr Luigi Girola
(~76 year old Italian national)
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/09/2022

Connections

(Shared officers)
ALTRON LIMITED
  • PREMIUM SECRETARIES LIMITED
ASH RENEWABLES LIMITED
  • MRS JO-ANN ZOE CALLISTER
  • PREMIUM SECRETARIES LIMITED
  • MRS JO-ANN ZOE CALLISTER
  • PREMIUM SECRETARIES LIMITED
DANKO (UK) LIMITED
  • PREMIUM SECRETARIES LIMITED
FORAIN HOLDINGS LIMITED
  • PREMIUM SECRETARIES LIMITED
HARLEY SURGERY LIMITED
  • PREMIUM SECRETARIES LIMITED
  • PREMIUM SECRETARIES LIMITED
  • PREMIUM SECRETARIES LIMITED
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)

GEVALIA LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of GEVALIA LTD at local scale
Map of GEVALIA LTD at local scale
Map of GEVALIA LTD at district scale
Map of GEVALIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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