GERALD UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GERALD UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GERALD UK LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961277. The accounts status is FULL and accounts are next due on 30/09/2024.
GERALD UK LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961277. The accounts status is FULL and accounts are next due on 30/09/2024.
GERALD UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THIRD FLOOR, ONE STRAND GRAND BUILDINGS
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FLORIAN SYLVIAN KAUFMANN | Oct 1978 | Swiss | Director | 2015-07-14 | CURRENT |
| MR CRAIG FUAD DEAN | Mar 1973 | Swiss | Director | 2013-01-30 | CURRENT |
| MR DAVID MCLAREN RABAGLIATI | May 1951 | British | Director | 2000-11-10 | CURRENT |
| 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 | ||
| MR DAVID MCLAREN RABAGLIATI | May 1951 | British | Director | 2000-03-31 UNTIL 2000-04-19 | RESIGNED |
| GERALD LEE LENNARD | May 1930 | Us Citizen | Director | 2000-04-19 UNTIL 2003-05-16 | RESIGNED |
| CHRISTOPHER JOHN GORDON LANG | Sep 1948 | British | Director | 2000-04-19 UNTIL 2000-11-10 | RESIGNED |
| LLOYD LANDER | Apr 1953 | American | Director | 2003-05-15 UNTIL 2013-01-30 | RESIGNED |
| GERDA ADNAN | British | Secretary | 2000-03-31 UNTIL 2003-06-27 | RESIGNED | |
| MR ANDREW BARRY RICHARD MEADS | May 1973 | Secretary | 2007-10-31 UNTIL 2014-09-01 | RESIGNED | |
| MR DAVID MCLAREN RABAGLIATI | May 1951 | British | Secretary | 2003-06-27 UNTIL 2007-10-31 | RESIGNED |
| FABIO CALIA | Jan 1966 | American | Director | 2003-05-15 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gerald Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |