GESHAM LIMITED

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

This company is commonly known as Gesham Limited. The company was founded 12 years ago and was given the registration number 07976017. The firm's registered office is in LONDON. You can find them at 289/293 Ballards Lane, Room 119 Rowlandson House, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GESHAM LIMITED
Company Number	:	07976017
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2012
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	289/293 Ballards Lane, Room 119 Rowlandson House, London, England, N12 8NP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Balfour House, 741 High Road, London, England, N12 0BP	Director	02 January 2024	Active
Balfour House, 741 High Road, London, England, N12 0BP	Secretary	16 May 2020	Active
Balfour House, 741 High Road, London, England, N12 0BP	Director	06 March 2024	Active
Flat 4 Tomlinson House, Rollason Way, Brentwood, England, CM14 4DL	Director	17 August 2022	Active
289/293, Ballards Lane, Room 119 Rowlandson House, London, England, N12 8NP	Director	04 April 2014	Active
Balfour House, 741 High Road, London, England, N12 0BP	Director	20 May 2020	Active
213, Squares Lane, London, United Kingdom, N3 2QS	Director	05 March 2012	Active

People with Significant Control

Mr Laston Geoffrey Mwale
Notified on	:	14 March 2024
Status	:	Active
Date of birth	:	March 2024
Nationality	:	British
Country of residence	:	England
Address	:	Balfour House, 741 High Road, London, England, N12 0BP
Nature of control	:	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

Mr Aditya Goud Aluvala
Notified on	:	06 March 2024
Status	:	Active
Date of birth	:	August 2000
Nationality	:	Indian
Country of residence	:	England
Address	:	Balfour House, 741 High Road, London, England, N12 0BP
Nature of control	:	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 Laston Geoffrey Mwale
Notified on	:	02 January 2024
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	England
Address	:	Balfour House, 741 High Road, London, England, N12 0BP
Nature of control	:	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
Notified on	:	17 August 2022
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	Flat 4 Tomlison House, Rollason Way, Brentwood, England, CM14 4DL
Nature of control	:	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
Notified on	:	30 March 2020
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	Balfour House, 741 High Road, London, England, N12 0BP
Nature of control	:	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
Notified on	:	30 March 2017
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	England
Address	:	289/293, Ballards Lane, London, England, N12 8NP
Nature of control	:	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

GESHAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement