GESHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
GESHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GESHAM LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: 07976017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GESHAM LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: 07976017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GESHAM LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
85590 - Other education n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BALFOUR HOUSE
LONDON
N12 0BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GESHA LTD (until 04/06/2013)
GESHA LTD (until 04/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LASTON GEOFFREY MWALE | Jan 1950 | British | Director | 2024-01-02 | CURRENT |
MR LASTON GEOFFREY MWALE | Jan 1950 | British | Director | 2012-03-05 UNTIL 2020-05-20 | RESIGNED |
DR CHIL SIK KIM | Jul 1958 | South Korean | Director | 2014-04-04 UNTIL 2018-09-30 | RESIGNED |
MR PAUL CAIRA | Oct 1965 | British | Director | 2022-08-17 UNTIL 2024-01-02 | RESIGNED |
MR LASTON GEOFFREY MWALE | Secretary | 2020-05-16 UNTIL 2022-03-31 | RESIGNED | ||
MS AGATHA MVULA | Aug 1957 | British | Director | 2020-05-20 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laston Geoffrey Mwale | 2024-01-02 | 1/1950 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust |
Mr Paul Martin Caira | 2022-08-17 - 2024-01-01 | 10/1965 | Brentwood |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Agatha Mvula | 2020-03-30 - 2022-08-17 | 8/1957 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as firm |
Mr Laston Geoffrey Mwale | 2017-03-30 - 2020-03-31 | 1/1950 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GESHAM LIMITED | 2024-01-05 | 31-03-2023 | £5,864 Cash |
GESHAM LIMITED | 2022-09-13 | 31-03-2022 | £150,342 Cash £140,279 equity |
GESHAM LIMITED | 2021-05-06 | 31-03-2021 | £36,250 equity |
Micro-entity Accounts - GESHAM LIMITED | 2020-05-27 | 31-03-2020 | £5,293 equity |
Micro-entity Accounts - GESHAM LIMITED | 2019-04-20 | 31-03-2019 | £7,077 equity |
Micro-entity Accounts - GESHAM LIMITED | 2018-12-08 | 31-03-2018 | £7,731 equity |
Micro-entity Accounts - GESHAM LIMITED | 2017-04-26 | 31-03-2017 | £-6,213 equity |
Micro-entity Accounts - GESHAM LIMITED | 2016-04-08 | 31-03-2016 | £1,552 equity |
GESHAM LIMITED Accounts filed on 31-03-2015 | 2015-04-03 | 31-03-2015 | £3,049 Cash £2,332 equity |