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Contact details

Officers12

Documents88

Additional data

Related companies5

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Last updated: Jun 01, 2024

GEVALIA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 1997 (27 years ago)

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Summary

NameGEVALIA LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03470797
Incorporation Date19 Nov 1997 (27 years ago) / 215 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

Officers

individual

IndividualUnited Kingdom

Mr Luigi Girola

Person with significant control


Appointed on06 Sep 2022

Country of residenceItaly

individual

IndividualUnited Kingdom

Callister, Jo-ann Zoe

Director


Appointed on17 Dec 2012

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Kelly, Stephen John

Director


Appointed on16 Sep 2011

Resigned on17 Dec 2012

Country of residenceMauritius

individual

IndividualSwitzerland

Lars Eriksson

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2022

Country of residenceSweden

individual

IndividualUnited Kingdom

Premium Secretaries Limited

Corporate Secretary


Appointed on08 May 2009

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Documents

DateNameTypeDocument
08 Dec 2022Notification of a person with significant controlPSC01View
08 Dec 2022Cessation of a person with significant controlPSC07View
01 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Frequently asked questions

Where is GEVALIA LTD's headquarters?

GEVALIA LTD's headquarters is located at LONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

What is GEVALIA LTD's industry?

GEVALIA LTD is in the industry of Other business support service activities n.e.c.

What year was GEVALIA LTD started?

GEVALIA LTD was started in 1997

Sources: Companies House