GERARD VERSTEEGH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GERARD VERSTEEGH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GERARD VERSTEEGH HOLDINGS LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04580855. The accounts status is FULL and accounts are next due on 30/09/2024.
GERARD VERSTEEGH HOLDINGS LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04580855. The accounts status is FULL and accounts are next due on 30/09/2024.
GERARD VERSTEEGH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
SLOANE SQUARE HOUSE
LONDON
SW1W 8NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANTONIA MARTIN-WRIGHT | Oct 1984 | British | Director | 2023-11-23 | CURRENT |
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2002-11-08 | CURRENT |
THOMAS OLIVER GAYNOR | Nov 1982 | British | Director | 2023-11-23 | CURRENT |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2006-08-14 UNTIL 2011-03-31 | RESIGNED |
SAMUEL ANTONY WILLIAMS | Aug 1963 | British | Director | 2002-11-08 UNTIL 2006-08-14 | RESIGNED |
MR GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | 2002-11-08 UNTIL 2008-05-22 | RESIGNED |
EVA KARIN CAMILLA VERSTEEGH | Jun 1964 | Swedish | Director | 2002-11-08 UNTIL 2007-06-29 | RESIGNED |
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 2002-11-08 UNTIL 2015-07-10 | RESIGNED |
MISS ALISON KATE OLIVER | Jun 1976 | British | Director | 2011-05-09 UNTIL 2013-11-29 | RESIGNED |
MR AIDAN JOHN GRIMSHAW | Oct 1964 | British | Director | 2002-11-08 UNTIL 2007-02-07 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2014-02-03 UNTIL 2023-08-02 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-11-04 UNTIL 2012-04-02 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2002-11-04 UNTIL 2002-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Mikael Versteegh | 2017-04-01 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |