GEVALIA LTD
5TH FLOOR, 86 JERMYN STREET, LONDON SW1Y 6AW- Active
- Private Limited Company
- Company No. 03470797
- Last Updated: 01 Mar 2024
Company Profile
GEVALIA LTD was incorporated on Wednesday, November 19, 1997 as a Private Limited Company with registered address in LONDON. GEVALIA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 19 days.
| Name | GEVALIA LTD |
|---|---|
| Company number | 03470797 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luigi Girola Nationality: Italian |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lars Ake Hugo Eriksson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against GEVALIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEVALIA LTD | 19 Nov 1997 |