GEE LIMITED
Overview
| Company Name | GEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02736258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GEE LIMITED located?
| Registered Office Address | 26-28 Neal Street WC2H 9QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 2800 LIMITED | Jul 31, 1992 | Jul 31, 1992 |
What are the latest accounts for GEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for GEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for GEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cessation of Peter John Marsden Williams as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||||||
Notification of Universal Consolidated Group Limited as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Timothy Power as a director on Sep 28, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||
Appointment of Mr Mark Timothy Power as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||
Director's details changed for Fiona Mary Natlor on Nov 24, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Craig Pargetter as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||
Termination of appointment of Daniel Erminio Costantini as a director on Jul 25, 2017 | 1 pages | TM01 | ||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||
Who are the officers of GEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Peter John Marsden | Secretary | Neal Street WC2H 9QQ London 26-28 United Kingdom | 166537460001 | |||||||
| NAYLOR, Fiona Mary | Director | Gee Street EC1V 3RS London 63 England | England | British | 224280380002 | |||||
| SMITH, Jonathan Paul French | Director | Neal Street Covent Garden WC2H 9QQ London 26-28 England | United Kingdom | British | 73302070002 | |||||
| WILLIAMS, Peter John Marsden | Director | 15 Upper Berkeley Street W1H 7PE London | England | British | 5311670001 | |||||
| YEADON, Mark Howard | Director | Neal Street Covent Garden WC2H 9QQ London 26-28 England | England | British | 176104200001 | |||||
| CASS, Morris Gerald | Secretary | 55 The Avenue HA5 5BN Pinner Middlesex | British | 2185920001 | ||||||
| CLARK, Isabelle Anne, Dr | Secretary | 15 South Ealing Road W5 4QT London | British | 70328120001 | ||||||
| GARDNER, Kamla Devi | Secretary | 33 Talbot Road W2 5JG London | British | 81242540003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLUMIRE, Raymond Edward | Director | Woodland Cottage Chelsfield Lane BR6 7RP Orpington Kent | Uk | British | 22328170002 | |||||
| COSTANTINI, Daniel Erminio | Director | Gee Street EC1V 3RS London 63 United Kingdom | England | Swiss | 177876850001 | |||||
| MARLOW, Peter | Director | 63 Gee Street EC1V 3RS London | United Kingdom | British | 31977290003 | |||||
| PARGETTER, Craig | Director | Neal Street Covent Garden WC2H 9QQ London 26-28 England | United Kingdom | British | 124985800001 | |||||
| POWER, Mark Timothy | Director | Ditchling Road BN1 6JB Brighton 171 England | England | British | 136642700001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter John Marsden Williams | Apr 06, 2016 | Neal Street WC2H 9QQ London 26-28 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Universal Consolidated Group Limited | Apr 06, 2016 | Neal Street WC2H 9QQ London 26-28 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0