GEORGE EDWARD & GEN20 CO. LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as George Edward & Gen20 Co. Ltd. The company was founded 8 years ago and was given the registration number 10374516. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | GEORGE EDWARD & GEN20 CO. LTD |
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| Company Number | : | 10374516 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2016 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
- 50200 - Sea and coastal freight water transport
- 51210 - Freight air transport
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Office Address & Contact
| Registered Address | : | 3 Gower Street, London, United Kingdom, WC1E 6HA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA | Director | 14 September 2016 | Active |
| 3, Gower Street, London, United Kingdom, WC1E 6HA | Director | 14 September 2016 | Active |
| 3, Gower Street, London, United Kingdom, WC1E 6HA | Director | 01 April 2020 | Active |
People with Significant Control
| Mr Mykhaylo Stoyko |
| Notified on | : | 01 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Gower Street, London, United Kingdom, WC1E 6HA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| George-Eduard Nastase |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Gower Street, London, United Kingdom, WC1E 6HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr George Nastase |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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)