GEL FIREPLACES LIMITED
UNIT 31B, 49 EFFRA ROAD, LONDON SW2 1BZ- Active
- Private Limited Company
- Company No. 05221271
- Last Updated: 01 Mar 2024
Company Profile
GEL FIREPLACES LIMITED was incorporated on Friday, September 3, 2004 as a Private Limited Company with registered address in LONDON. GEL FIREPLACES LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 20 years 2 months and 11 days.
| Name | GEL FIREPLACES LIMITED |
|---|---|
| Company number | 05221271 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 31B 49 EFFRA ROAD LONDON SW2 1BZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael Plant Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Shama Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEL FIREPLACES LIMITED | 03 Sep 2004 |