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GIVEX UK CORPORATION LIMITED

GIVEX UK CORPORATION LIMITED is an active private limited company, incorporated on 24 February 2004. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Great Queen 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: Small. GIVEX UK CORPORATION LIMITED previously had the company name CHELTRADING 378 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05054666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

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

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 13/04/2004 onwards:
GIVEX UK CORPORATION LIMITED
Prior to 13/04/2004:
CHELTRADING 378 LIMITED

Directors

(The company's officers)
DONALD WILLIAM HALE GRAY
(~75 year old Canadian national)
134 PETER STREET SUITE 1400, TORONTO, ONTARIO, CANADA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BAHAMAS
Appointed on 29/04/2004
MR JURGEN PETER KETEL
(~51 year old Dutch national)
18 RETREAT APARTMENTS 8 FURMAGE STREET, LONDON, SW18 4BF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2009

Connections

(Shared officers)
COUNTER SOLUTIONS HOLDINGS LIMITED
  • DONALD WILLIAM HALE GRAY
  • MR JURGEN PETER KETEL
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)

GIVEX UK CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of GIVEX UK CORPORATION LIMITED at local scale
Map of GIVEX UK CORPORATION LIMITED at local scale
Map of GIVEX UK CORPORATION LIMITED at district scale
Map of GIVEX UK CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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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