This company is commonly known as Gerald Mv Limited. The company was founded 6 years ago and was given the registration number 11124974. The firm's registered office is in LONDON. You can find them at Third Floor, One Strand Grand Buildings, Trafalgar Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GERALD MV LIMITED |
|---|---|---|
| Company Number | : | 11124974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 23 June 2021 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 23 June 2021 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 27 December 2017 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 06 March 2018 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 23 June 2021 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 06 March 2018 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 06 March 2018 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 06 March 2018 | Active |
| Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom, WC2N 5HR | Director | 06 March 2018 | Active |
| Mr Craig Fuad Dean | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Swiss |
| Country of residence | : | Puerto Rico |
| Address | : | Puerta Del Condado Building, Penthouse Terrace - Level Pt, Condado, Puerto Rico, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-24 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-28 | Resolution | Resolution. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
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