GEWOLB 1 LIMITED

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

This company is commonly known as Gewolb 1 Limited. The company was founded 19 years ago and was given the registration number 05484300. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GEWOLB 1 LIMITED
Company Number	:	05484300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2005
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	124 Finchley Road, London, England, NW3 5JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
91, Haywood Street, Leek, England, ST13 5JH	Director	30 August 2023	Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS	Corporate Secretary	17 June 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 June 2005	Active
124, Finchley Road, London, England, NW3 5JS	Director	20 February 2013	Active
124, Finchley Road, London, England, NW3 5JS	Director	02 August 2017	Active
91, Haywood Street, Leek, England, ST13 5JH	Director	30 December 2021	Active
2 Greenway Close, Totteridge, London, N20 8EN	Director	01 October 2008	Active
Regina House, 124 Finchley Road, London, NW3 5JS	Director	28 August 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 June 2005	Active
Regina House 124 Finchley Road, London, NW3 5JS	Corporate Director	17 June 2005	Active

People with Significant Control

Mr Mateusz Majewski
Notified on	:	08 April 2024
Status	:	Active
Date of birth	:	May 1983
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	3, Pelham Mews, Lewes, United Kingdom, BN7 2AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Danuta Michelle Dramowicz
Notified on	:	08 April 2024
Status	:	Active
Date of birth	:	October 1983
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	3, Pelham Mews, Lewes, United Kingdom, SS7 2AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Elizabeth Fiona Bell
Notified on	:	05 February 2024
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British,Australian
Country of residence	:	United Kingdom
Address	:	2, Pelham Mews, Lewes, United Kingdom, SS7 2AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Hayward
Notified on	:	16 November 2023
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Pelham Mews, Lewes, United Kingdom, BN7 2AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Unique Design & Developments Ltd
Notified on	:	18 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, 12 Station Court, Wickford, United Kingdom, SS11 7AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Edward Charles Parker
Notified on	:	30 August 2023
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	91, Haywood Street, Leek, England, ST13 5JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Sheila Jeanne Gewolb
Notified on	:	26 November 2021
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Country of residence	:	England
Address	:	91, Haywood Street, Leek, England, ST13 5JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dr Roger Joel Gewolb
Notified on	:	02 August 2017
Status	:	Active
Date of birth	:	August 1943
Nationality	:	American
Country of residence	:	England
Address	:	124, Finchley Road, London, England, NW3 5JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ross Balmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	124, Finchley Road, London, England, NW3 5JS
Nature of control	:	Significant influence or control

GEWOLB 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement