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 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
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 |