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GERALD EVE FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gerald Eve Financial Services Limited. The company was founded 6 years ago and was given the registration number 11935772. The firm's registered office is in LONDON. You can find them at 72 Welbeck Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:GERALD EVE FINANCIAL SERVICES LIMITED
Company Number:11935772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:72 Welbeck Street, London, United Kingdom, W1G 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Park Avenue, New York, New York, United States, 10017

Director10 March 2023Active
125 Park Avenue, New York, New York, United States, 10017

Director10 March 2023Active
125 Park Avenue, New York, New York, United States, 10017

Director10 March 2023Active
72, Welbeck Street, London, England, W1G 0AY

Secretary01 September 2021Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Secretary09 April 2019Active
Flat 2, 14 Great Castle Street, London, United Kingdom, W1W 8LR

Director18 November 2020Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director18 November 2020Active
Peritus Corporate Finance, 30 Broadwick Street, London, United Kingdom, W1F 8LX

Director18 November 2020Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director09 April 2019Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director09 April 2019Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director18 November 2020Active

People with Significant Control

Newmark Gerald Eve Llp
Notified on:09 April 2019
Status:Active
Country of residence:England
Address:One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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