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Jméno

Gegangen Limited
Adresa
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
VAT ID (DIČ) no VAT ID available
Company No. 10309150 Show on Companies House
Accountsdormant
last accounts made up to 29. srpen 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Hwdw Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Biren, Jacob Simon Status: Active Notified: 03/08/2016 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Herskovic, Pinchos Status: Active Notified: 03/08/2016 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schimmel, Benjamin Dimitri Status: Active Notified: 03/08/2016 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Hitter, Jonathan Status: Ceased Notified: 03/08/2016 Ceased: 11/01/2021 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Biren, Jacob Simon London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herskovic, Pinchos London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schimmel, Benjamin Dimitri London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walters, Laura-Leigh Anita London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Melter Vicren Limited Status: Active Notified: 11/01/2021 Companies House Number: 09159554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •