GESTRIX - LONDON


Overview

GESTRIX is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
GESTRIX was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991043. The accounts status is DORMANT.

GESTRIX - LONDON

This company is listed in the following categories:
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 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL WOODS Dec 1962 British Director 2003-12-10 CURRENT
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2014-02-03 CURRENT
MR AIDAN JOHN GRIMSHAW Oct 1964 British Director 2003-12-10 UNTIL 2007-02-07 RESIGNED
MISS ALISON KATE OLIVER Jun 1976 British Director 2011-05-09 UNTIL 2013-11-29 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 2003-12-10 UNTIL 2015-07-10 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2006-08-14 UNTIL 2011-03-31 RESIGNED
SAMUEL ANTONY WILLIAMS Aug 1963 British Director 2003-12-10 UNTIL 2006-08-14 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2003-12-10 UNTIL 2012-04-02 RESIGNED
MR GERARD MIKAEL VERSTEEGH May 1960 Swedish Director 2003-12-10 UNTIL 2008-05-22 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Director 2003-12-10 UNTIL 2003-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whichert 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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