OpenCompanies

Gee Limited

Company number
02736258
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1992
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Universal Consolidated Group Holdings Limited (11 companies)

Registered office

26-28 Neal Street
London
WC2H 9QQ

Previous names

  • Speed 2800 Limited (until 3 Sep 1992)

Officers

NameRoleAppointedResigned
NAYLOR, Fiona Mary Director 31 Jan 2017
SMITH, Jonathan Paul French Director 11 Feb 2013
YEADON, Mark Howard Director 11 Feb 2013
WILLIAMS, Peter John Marsden Secretary 14 Dec 2011
WILLIAMS, Peter John Marsden Director 20 Aug 1992
POWER, Mark Timothy Director 1 Nov 2022 28 Sep 2025
PARGETTER, Craig Director 11 Feb 2013 23 Sep 2021
COSTANTINI, Daniel Erminio Director 19 Apr 2013 25 Jul 2017
MARLOW, Peter Director 25 Nov 1993 21 Feb 2016
BLUMIRE, Raymond Edward Director 25 Nov 1993 17 Feb 2012
GARDNER, Kamla Devi Secretary 8 Feb 2008 14 Dec 2011
CLARK, Isabelle Anne, Dr Secretary 1 Jun 2000 8 Feb 2008
CASS, Morris Gerald Secretary 20 Aug 1992 31 May 2000
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Jul 1992 20 Aug 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 31 Jul 1992 20 Aug 1992

Control

NameNature of controlNotifiedCeased
Universal Consolidated Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Peter John Marsden Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £6 £266,832 5
31 Oct 2024 £6 £64,833 5
31 Oct 2023 £6 £63,566 4
31 Oct 2022 £6 £9,929 4
31 Oct 2021 £6 £8,420 5
31 Oct 2020 £6 £5,773 5
31 Oct 2019 - £7,745 5
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - £1,915 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -

Connections

Owned by

Gee Limited → Universal Consolidated Group Limited → Universal Consolidated Group Holdings Limited

Directors’ other companies

Companies at the same address

Data