Governeffect Limited

General information

Name:

Governeffect Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03234235

Incorporation date: 1996-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the year of the establishment of Governeffect Limited, the firm located at Marble Arch House, 66 Seymour Street, London. That would make 28 years Governeffect has prospered on the market, as the company was registered on Tue, 6th Aug 1996. The company's registered no. is 03234235 and its postal code is W1H 5BX. This business's SIC code is 74990 meaning Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

Within the business, the majority of director's assignments have been performed by Richard S. and Simon T.. As for these two executives, Simon T. has been with the business for the longest period of time, having become a member of the Management Board on 2020. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 25 February 2024

Simon T.

Role: Director

Appointed: 05 May 2020

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: West Quay Shopping Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 00643320.

West Quay Shopping Centre Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00643320
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age