Gegangen Limited

General information

Name:

Gegangen Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 10309150

Incorporation date: 2016-08-03

End of financial year: 06 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Hallswelle House, London NW11 0DH Gegangen Limited is a Private Limited Company issued a 10309150 registration number. It's been established eight years ago. Gegangen Limited was known 7 years ago as Hwdw. This business's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Gegangen Ltd filed its account information for the period that ended on 2021/08/29. The company's latest annual confirmation statement was submitted on 2023/01/11.

This business owes its well established position on the market and permanent improvement to a group of three directors, specifically Benjamin S., Jacob B. and Pinchos H., who have been supervising it since 2016. Moreover, the managing director's duties are often backed by a secretary - Laura-Leigh W., who was chosen by the following business three years ago.

  • Previous company's names
  • Gegangen Limited 2017-10-26
  • Hwdw Limited 2016-08-03

Financial data based on annual reports

Company staff

Laura-Leigh W.

Role: Secretary

Appointed: 01 April 2021

Latest update: 15 March 2024

Benjamin S.

Role: Director

Appointed: 03 August 2016

Latest update: 15 March 2024

Jacob B.

Role: Director

Appointed: 03 August 2016

Latest update: 15 March 2024

Pinchos H.

Role: Director

Appointed: 03 August 2016

Latest update: 15 March 2024

People with significant control

Executives who control this firm include: Benjamin S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacob B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pinchos H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benjamin S.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Jacob B.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Pinchos H.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 3 August 2016
Ceased on 11 January 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 03 December 2023
Account last made up date 29 August 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-03
End Date For Period Covered By Report 2017-09-06
Annual Accounts
Start Date For Period Covered By Report 2017-09-07
End Date For Period Covered By Report 2018-09-04
Annual Accounts
Start Date For Period Covered By Report 2018-09-05
End Date For Period Covered By Report 2019-09-02
Annual Accounts
Start Date For Period Covered By Report 2019-09-03
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-29
Annual Accounts
Start Date For Period Covered By Report 2021-08-30
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
29th February 2024 - the day secretary's appointment was terminated (TM02)
filed on: 15th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
Company Age

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