Menna Overview
Here’s a quick overview of GESBAN UK LIMITED 👀 — a London based business that started in 1995.
GESBAN UK LIMITED
- Company statusactive
- Company No03072287
- Age31 years 1 month Incorporated 20 June 1995
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
GESBAN UK LIMITED is an active company incorporated on 20 June 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Statement Of Companys Objects
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 20 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| AFFLECK, Stephen David | director | Oct 1979 | 19 Feb 2020 |
| CALDERON GONJAR, Francisco Javier | director | May 1974 | 14 Apr 2020 |
| GULLAPALLI, Sree Kumar | director | Jul 1977 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banco Santander, S.A. | 06 Apr 2016 |
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Here’s a quick overview of GESBAN UK LIMITED 👀 — a London based business that started in 1995.