GERALD LIMITED - TRAFALGAR SQUARE


Company Profile Company Filings

Overview

GERALD LIMITED is a Private Limited Company from TRAFALGAR SQUARE ENGLAND and has the status: Active.
GERALD LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238474. The accounts status is SMALL and accounts are next due on 30/09/2024.

GERALD LIMITED - TRAFALGAR SQUARE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE STRAND THIRD FLOOR
TRAFALGAR SQUARE
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCLAREN RABAGLIATI May 1951 British Director 2000-11-10 CURRENT
MR CRAIG FUAD DEAN Mar 1973 Swiss Director 2013-01-29 CURRENT
MR FLORIAN SYLVIAN KAUFMANN Oct 1978 Swiss Director 2015-07-14 CURRENT
ALEXANDER HEATH Jun 1952 British Director 1992-10-06 UNTIL 1998-04-30 RESIGNED
MR ANDREW BARRY RICHARD MEADS May 1973 Secretary 2007-03-30 UNTIL 2014-09-01 RESIGNED
LLOYD LANDER Apr 1953 American Director 2003-05-15 UNTIL 2013-01-29 RESIGNED
CHRISTOPHER REGINALD POTTS Jul 1939 British Secretary RESIGNED
GRAHAM ANDERSON PERSKE Apr 1947 Australian Director RESIGNED
DEREK GEORGE OVER Jan 1957 British Director RESIGNED
MALCOLM LEONARD Jul 1956 British Director 1992-10-06 UNTIL 1998-04-30 RESIGNED
GERALD LEE LENNARD May 1930 Us Citizen Director RESIGNED
CHRISTOPHER JOHN GORDON LANG Sep 1948 British Director 1994-08-15 UNTIL 2000-11-10 RESIGNED
RALPH KESTENBAUM Jul 1929 British Director RESIGNED
MR DAVID JOHN HANDS Oct 1951 Australian Director RESIGNED
FABIO CALIA Jan 1966 American Director 2003-05-15 UNTIL 2015-07-01 RESIGNED
MR MELVIN PAUL WILDE Jan 1957 British Director 2015-07-14 UNTIL 2016-10-24 RESIGNED
HILL DICKINSON SERVICES (LONDON) LIMITED Corporate Secretary 2014-09-01 UNTIL 2018-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerald Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PUNTER SOUTHALL ASPIRE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MIRABELLA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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