MICHAEL GERSON (LEASING) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9LZ

Company number 02865417
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 1 DOWNLAND CLOSE, WHETSTONE, LONDON, LONDON, N20 9LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Peter Daniel Gerson on 16 February 2017; Director's details changed for Mr Simon John Gerson on 16 February 2017; Director's details changed for Mrs Shirley Esther Gerson on 16 February 2017. The most likely internet sites of MICHAEL GERSON (LEASING) LIMITED are www.michaelgersonleasing.co.uk, and www.michael-gerson-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Michael Gerson Leasing Limited is a Private Limited Company. The company registration number is 02865417. Michael Gerson Leasing Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Michael Gerson Leasing Limited is 1 Downland Close Whetstone London London N20 9lz. . GERSON, Anthony Charles Raphael is a Director of the company. GERSON, Michael Joseph is a Director of the company. GERSON, Peter Daniel is a Director of the company. GERSON, Shirley Esther is a Director of the company. GERSON, Simon John is a Director of the company. Secretary ROLLS, Edmund James has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director CHARLES, Brian Lloyd has been resigned. Director ROLLS, Edmund James has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GERSON, Anthony Charles Raphael
Appointed Date: 16 December 1993
58 years old
Director
GERSON, Michael Joseph
Appointed Date: 16 December 1993
88 years old
Director
GERSON, Peter Daniel
Appointed Date: 21 May 2003
56 years old
Director
GERSON, Shirley Esther
Appointed Date: 16 December 1993
90 years old
Director
GERSON, Simon John
Appointed Date: 21 May 2003
56 years old

Resigned Directors

Secretary
ROLLS, Edmund James
Resigned: 24 October 2014
Appointed Date: 16 December 1993
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 25 October 1993
Director
CHARLES, Brian Lloyd
Resigned: 21 May 2003
Appointed Date: 16 December 1993
79 years old
Director
ROLLS, Edmund James
Resigned: 24 October 2014
Appointed Date: 16 December 1993
80 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 16 December 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Michael Gerson (Investments) Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL GERSON (LEASING) LIMITED Events

16 Feb 2017
Director's details changed for Mr Peter Daniel Gerson on 16 February 2017
16 Feb 2017
Director's details changed for Mr Simon John Gerson on 16 February 2017
16 Feb 2017
Director's details changed for Mrs Shirley Esther Gerson on 16 February 2017
16 Feb 2017
Director's details changed for Mr Michael Joseph Gerson on 16 February 2017
16 Feb 2017
Director's details changed for Mr Anthony Charles Raphael Gerson on 16 February 2017
...
... and 83 more events
12 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1993
Company name changed art overseas LIMITED\certificate issued on 09/12/93
01 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993
Company name changed ibis (244) LIMITED\certificate issued on 29/11/93
25 Oct 1993
Incorporation

MICHAEL GERSON (LEASING) LIMITED Charges

9 October 1996
Assignment
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The sum or sums of money now or at any time hereafter to…
27 July 1995
Fixed charge
Delivered: 2 August 1995
Status: Satisfied on 26 May 1999
Persons entitled: Lloyds Bowmaker Limited
Description: One 1985 heidelberg speedmaster 72 vp 4-colour convertible…
28 March 1995
Fixed and floating charge
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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