GEFFEN AND BOYD LTD
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 12925965
- Last Updated: 01 Mar 2024
Company Profile
GEFFEN AND BOYD LTD was incorporated on Sunday, October 4, 2020 as a Private Limited Company with registered address in LONDON. GEFFEN AND BOYD LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | GEFFEN AND BOYD LTD |
|---|---|
| Company number | 12925965 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| 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 Oliver Abraham Esteban Geffen Obregon Nationality: Spanish |
Dates: Sunday, October 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Olivia Boyd Nationality: British |
Dates: Sunday, October 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEFFEN AND BOYD LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEFFEN AND BOYD LTD | 04 Oct 2020 |