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 - LONDON

This company is listed in the following categories:
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)

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

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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

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