GESHAM LIMITED
BALFOUR HOUSE, 741 HIGH ROAD, LONDON N12 0BP- Active
- Private Limited Company
- Company No. 07976017
- Last Updated: 01 Mar 2024
Company Profile
GESHAM LIMITED was incorporated on Monday, March 5, 2012 as a Private Limited Company with registered address in LONDON. GESHAM LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 6 months and 29 days.
| Name | GESHAM LIMITED |
|---|---|
| Company number | 07976017 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
|---|---|
| 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 Laston Geoffrey Mwale Nationality: British |
Dates: Tuesday, January 2, 2024 - present
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 Nationality: British |
Dates: Wednesday, August 17, 2022 - Monday, January 1, 2024
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 Nationality: British |
Dates: Monday, March 30, 2020 - Wednesday, August 17, 2022
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 Nationality: British |
Dates: Thursday, March 30, 2017 - Tuesday, March 31, 2020
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against GESHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GESHAM LIMITED | 05 Mar 2012 |
| GESHA LTD | 04 Jun 2013 |