• UK
  • GELLER HOUSE LTD - Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

Company Information

Company registration number
09626035
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2
99-101 Kingsland Road
London
E2 8AG
United Kingdom
Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom UK

Management

Managing Directors
DRAKE, Robert Remington
SHEK, Robin

Company Details

Type of Business
ltd
Incorporated
2015-06-05
Age Of Company
2015-06-05 9 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Tony Winder
Mr Robert Remington Drake
Mr Robin Shek
-
Mr Robin Shek

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
PITFIELD HOUSE LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2021-11-05
Last Date: 2020-10-22

GELLER HOUSE LTD Company Description

GELLER HOUSE LTD is a ltd registered in United Kingdom with the Company reg no 09626035. Its current trading status is "live". It was registered 2015-06-05. It was previously called PITFIELD HOUSE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Unit 2 .
More information

Get GELLER HOUSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geller House Ltd - Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

2015-06-05 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GELLER HOUSE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-10-23) - CS01

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  • mortgage-satisfy-charge-full (2020-06-19) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-10-18) - PSC07

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  • change-to-a-person-with-significant-control (2018-10-18) - PSC04

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • change-to-a-person-with-significant-control (2017-09-19) - PSC04

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  • change-person-director-company-with-change-date (2017-09-13) - CH01

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  • change-to-a-person-with-significant-control (2017-09-13) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-04-05) - AA

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  • change-person-director-company-with-change-date (2017-09-19) - CH01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-05-04) - CH01

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  • capital-allotment-shares (2016-03-22) - SH01

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  • certificate-change-of-name-company (2016-03-22) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01

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  • incorporation-company (2015-06-05) - NEWINC

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