This company is commonly known as Gerald Uk Limited. The company was founded 24 years ago and was given the registration number 03961277. 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 UK LIMITED |
|---|---|---|
| Company Number | : | 03961277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, One Strand Grand Buildings, Trafalgar Square, London, England, WC2N 5HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR | Director | 30 January 2013 | Active |
| One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR | Director | 14 July 2015 | Active |
| Shepherds Well, Forest Row, RH18 5BG | Director | 10 November 2000 | Active |
| 2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH | Secretary | 31 March 2000 | Active |
| Berrymead, South Street, Great Waltham, Chelmsford, CM3 1DP | Secretary | 31 October 2007 | Active |
| Shepherds Well, Forest Row, RH18 5BG | Secretary | 27 June 2003 | Active |
| The Broadgate Tower, 6th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 01 September 2014 | Active |
| One Island Drive, Unit 8, Norwalk, Connecticut, Usa, | Director | 15 May 2003 | Active |
| 1500 Ocean Drive, Units 801 And 802, Miami Beach, Usa, 33139 | Director | 15 May 2003 | Active |
| Robin Hill, 23 Hill Road, Haslemere, GU27 2JN | Director | 19 April 2000 | Active |
| 60 Beach Lane, Wainscott, Usa, | Director | 19 April 2000 | Active |
| Shepherds Well, Forest Row, RH18 5BG | Director | 31 March 2000 | Active |
| One Strand, Grand Buildings, Trafalgar Square, London, England, WC2N 5HR | Director | 14 July 2015 | Active |
| Gerald Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Strand, Third Floor, Grand Buildings, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Address | Move registers to registered office company with new address. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.