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GEE LIMITED - 26-28, Neal Street, London, WC2H 9QQ, United Kingdom
Company Information
- Company registration number
- 02736258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28
- Neal Street
- London
- WC2H 9QQ 26-28, Neal Street, London, WC2H 9QQ UK
Management
- Managing Directors
- DANIEL COSTANTINI
- CRAIG PARGETTER
- JONATHAN PAUL FRENCH SMITH
- PETER JOHN MARSDEN WILLIAMS
- MARK YEADON
- DANIEL ERMINIO COSTANTINI
- FIONA MARY NATLOR
- PETER JOHN MARSDEN WILLIAMS
- Company secretaries
- PETER JOHN MARSDEN WILLIAMS
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-31
- Age Of Company 1992-07-31 31 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Ownership
- Beneficial Owners
- Mr Peter John Marsden Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2013-07-22
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GEE LIMITED Company Description
- GEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02736258. Its current trading status is "live". It was registered 1992-07-31. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 8 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-07-22.It can be contacted at 26-28 .
Get GEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gee Limited - 26-28, Neal Street, London, WC2H 9QQ, United Kingdom
- 1992-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02736258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02736258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02736258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED FIONA MARY NATLOR (2017-02-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER MARLOW (2017-01-16) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES (2016-07-27) - CS01
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-27) - AA
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keyboard_arrow_right 2015
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22/07/15 FULL LIST (2015-08-25) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-21) - AA
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-08-07) - AA
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22/07/14 FULL LIST (2014-07-29) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR CRAIG PARGETTER (2013-02-25) - AP01
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DIRECTOR APPOINTED MR JONATHAN PAUL FRENCH SMITH (2013-02-25) - AP01
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DIRECTOR APPOINTED MR MARK YEADON (2013-02-25) - AP01
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22/07/13 FULL LIST (2013-07-29) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 (2013-07-31) - AA
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DIRECTOR APPOINTED MR DANIEL COSTANTINI (2013-04-30) - AP01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 (2012-08-02) - AA
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22/07/12 FULL LIST (2012-07-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLUMIRE (2012-07-30) - TM01
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SECRETARY APPOINTED MR PETER JOHN MARSDEN WILLIAMS (2012-02-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY KAMLA GARDNER (2012-02-07) - TM02
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keyboard_arrow_right 2011
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22/07/11 FULL LIST (2011-07-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 (2011-03-01) - AA
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AUDITOR'S RESIGNATION (2011-11-22) - AUD
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 (2010-06-30) - AA
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22/07/10 FULL LIST (2010-08-11) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/08 (2009-09-08) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM (2008-02-27) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-04-30) - AA
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM (2008-07-23) - 287
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SECRETARY RESIGNED (2008-02-08) - 288b
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LOCATION OF DEBENTURE REGISTER (2008-07-23) - 190
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS (2008-07-23) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-07-23) - 353
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NEW SECRETARY APPOINTED (2008-02-08) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS (2007-08-08) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 (2007-05-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS (2006-08-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 (2006-04-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 (2005-03-14) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-07-22) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 (2003-04-24) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 (2002-06-26) - AA
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-07) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-28) - 363s
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AUDITOR'S RESIGNATION (2001-08-10) - AUD
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AUDITOR'S RESIGNATION (2001-07-13) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-08-31) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-06-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-03-13) - AA
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-21) - 363s
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NEW SECRETARY APPOINTED (2000-06-06) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-03-23) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-08-18) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/10/97 (1997-12-16) - AA
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-08-04) - 363s
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S366A DISP HOLDING AGM 05/02/97 (1997-02-24) - ELRES
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-02-06) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-05-15) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-02-13) - AA
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS (1995-07-18) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-07-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-07-19) - 363(288)
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REGISTERED OFFICE CHANGED ON 02/02/94 FROM: (1994-02-02) - 287
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 26/07/93 (1993-07-26) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1993-07-26) - 363(288)
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RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS (1993-07-26) - 363s
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 (1993-05-12) - 225(1)
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AD 24/11/93--------- (1993-12-07) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/10/93 (1993-12-16) - AA
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NEW DIRECTOR APPOINTED (1993-12-07) - 288
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keyboard_arrow_right 1992
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MEMORANDUM OF ASSOCIATION (1992-10-27) - MEM/ARTS
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GENERAL 09/10/92 (1992-10-27) - ORES13
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£ NC 1000/6 (1992-10-02) - 122
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-02) - 288
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CANCELLATION OF SHARES 20/08/92 (1992-10-02) - ORES13
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REGISTERED OFFICE CHANGED ON 17/09/92 FROM: (1992-09-17) - 287
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COMPANY NAME CHANGED (1992-09-03) - CERTNM
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INCORPORATION DOCUMENTS (1992-07-31) - NEWINC
