Company number 07430026
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address MARTYN GERRARD HOUSE, 197 BALLARDS LANE, FINCHLEY CENTRAL, LONDON, N3 1LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Miriam May as a secretary on 29 November 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MARTYN GERRARD SURVEYORS LIMITED are www.martyngerrardsurveyors.co.uk, and www.martyn-gerrard-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Gerrard Surveyors Limited is a Private Limited Company.
The company registration number is 07430026. Martyn Gerrard Surveyors Limited has been working since 04 November 2010.
The present status of the company is Active. The registered address of Martyn Gerrard Surveyors Limited is Martyn Gerrard House 197 Ballards Lane Finchley Central London N3 1lp. . GERRARD, Saul Maurice is a Director of the company. GERRARD, Simon Elkan is a Director of the company. Secretary MAY, Miriam has been resigned. Director GERRARD, Martyn has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MAY, Miriam
Resigned: 29 November 2016
Appointed Date: 04 November 2010
Director
GERRARD, Martyn
Resigned: 26 March 2016
Appointed Date: 04 November 2010
86 years old
Director
KAHAN, Barbara
Resigned: 04 November 2010
Appointed Date: 04 November 2010
94 years old
Persons With Significant Control
Mr Simon Gerrard
Notified on: 4 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saul Gerrard
Notified on: 4 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTYN GERRARD SURVEYORS LIMITED Events
29 Nov 2016
Termination of appointment of Miriam May as a secretary on 29 November 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Mar 2016
Termination of appointment of Martyn Gerrard as a director on 26 March 2016
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 19 more events
21 Feb 2011
Statement of capital following an allotment of shares on 4 November 2010
08 Feb 2011
Appointment of Miriam May as a secretary
08 Feb 2011
Appointment of Saul Maurice Gerrard as a director
09 Nov 2010
Termination of appointment of Barbara Kahan as a director
04 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)