UKBizDB.co.uk

G.E.A. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.e.a. Limited. The company was founded 30 years ago and was given the registration number 02942698. The firm's registered office is in . You can find them at 32 Addison Grove, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:G.E.A. LIMITED
Company Number:02942698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32 Addison Grove, London, W4 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Addison Grove, London, W4 1ER

Secretary01 July 1994Active
Flat 2 62 Bath Road, London, W4 1LH

Director01 July 1994Active
Ground Floor 62 Bath Road, London, W4 1LH

Director01 July 1994Active
4 Aylmer Road, London, W12 9LQ

Director31 January 1997Active
32 Addison Grove, London, W4 1ER

Secretary01 July 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 June 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 June 1994Active

People with Significant Control

Mr Ali Sadraei
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:32 Addison Grove, W4 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Angela Mary Elizabeth Salmon
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:32 Addison Grove, W4 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Alan Marles
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:32, Addison Grove, London, England, W4 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.