GERAM LTD - LONDON


Company Profile Company Filings

Overview

GERAM LTD is a Private Limited Company from LONDON and has the status: Active.
GERAM LTD was incorporated 22 years ago on 04/02/2002 and has the registered number: 04365978. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GERAM LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 207
LONDON
W1B 3HH

This Company Originates in : United Kingdom
Previous trading names include:
SEACROWN IMPORT/EXPORT LIMITED (until 08/01/2018)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATE AFFAIRS HANDLING LIMITED Corporate Secretary 2002-02-26 CURRENT
MS ANNA ROMANOVNA MAEVA Dec 1987 Canadian Director 2017-12-18 CURRENT
CORPORATE AFFAIRS HANDLING LIMITED Corporate Director 2022-11-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-04 UNTIL 2002-02-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-04 UNTIL 2002-02-26 RESIGNED
MR RAJINDER PAL SINGH KAPOOR Feb 1942 British Director 2002-02-26 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anna Romanovna Maeva 2017-12-18 12/1987 London   Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GERAM LTD 2023-09-28 31-12-2022 £62,291 equity
Accounts Submission 2022-10-01 31-12-2021 £-58,700 equity
Micro-entity Accounts - GERAM LTD 2021-08-28 31-12-2020 £51,960 equity
Micro-entity Accounts - GERAM LTD 2020-12-01 28-02-2020 £41,982 equity
Micro-entity Accounts - GERAM LTD 2019-11-09 28-02-2019 £31,919 equity
Micro-entity Accounts - GERAM LTD 2018-10-30 28-02-2018 £21,859 equity
Micro-entity Accounts - SEACROWN IMPORT/EXPORT LIMITED 2017-10-05 28-02-2017 £-21,774 equity
Abbreviated Company Accounts - SEACROWN IMPORT/EXPORT LIMITED 2016-11-18 28-02-2016 £156 Cash £-21,707 equity
Abbreviated Company Accounts - SEACROWN IMPORT/EXPORT LIMITED 2014-11-22 28-02-2014 £348 Cash £-13,140 equity

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