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GERALD EVE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Gerald Eve Management Services Limited. The company was founded 14 years ago and was given the registration number 07193147. The firm's registered office is in LONDON. You can find them at 72 Welbeck Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GERALD EVE MANAGEMENT SERVICES LIMITED
Company Number:07193147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:72 Welbeck Street, London, W1G 0AY
Country Origin:
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

Secretary17 March 2010Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Secretary20 June 2022Active
72, Welbeck Street, London, England, W1G 0AY

Secretary15 May 2012Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Secretary11 July 2015Active
72, Welbeck Street, London, England, W1G 0AY

Secretary23 December 2011Active
72, Welbeck Street, London, England, W1G 0AY

Director01 October 2010Active
One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ

Director17 March 2010Active
One Fitroy, 6 Mortimer Street, London, England, W1T 3JJ

Director17 March 2010Active

People with Significant Control

Gerald Eve Llp
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:One Fitzroy, 6 Mortimer Street, London, Wales, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with updates.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-08-25Officers

Termination secretary company with name termination date.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-06-24Officers

Appoint person secretary company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Termination secretary company with name termination date.

Download
2022-06-06Address

Change registered office address company with date old address new address.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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