GERBER GOLDSCHMIDT GROUP (UK) LIMITED
LONDON

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Company number 02853557
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address IVORY & LEDOUX LTD, 1ST FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,500,000 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of GERBER GOLDSCHMIDT GROUP (UK) LIMITED are www.gerbergoldschmidtgroupuk.co.uk, and www.gerber-goldschmidt-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Gerber Goldschmidt Group Uk Limited is a Private Limited Company. The company registration number is 02853557. Gerber Goldschmidt Group Uk Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Gerber Goldschmidt Group Uk Limited is Ivory Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. . TEPERSON, Mark is a Secretary of the company. ELLMAN, Daniel Meyer is a Director of the company. ELLMAN, David is a Director of the company. ELLMAN, Jonathan Mark is a Director of the company. GILES, Leslie Mark is a Director of the company. GLAZER, Stephen Barry is a Director of the company. TEPERSON, Mark is a Director of the company. Secretary JELF, Kenneth James has been resigned. Secretary OSRIN, Joel has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JELF, Kenneth James has been resigned. Director OSRIN, Joel has been resigned. Director SYMONS, Harry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
TEPERSON, Mark
Appointed Date: 28 June 2013
Director
ELLMAN, Daniel Meyer
Appointed Date: 14 July 2008
41 years old
Director
ELLMAN, David
Appointed Date: 17 July 2006
88 years old
Director
ELLMAN, Jonathan Mark
Appointed Date: 14 July 2008
45 years old
Director
GILES, Leslie Mark
Appointed Date: 17 November 2003
65 years old
Director
GLAZER, Stephen Barry
Appointed Date: 17 November 2003
76 years old
Director
TEPERSON, Mark
Appointed Date: 28 June 2013
55 years old

Resigned Directors

Secretary
JELF, Kenneth James
Resigned: 28 June 2013
Appointed Date: 07 January 1999
Secretary
OSRIN, Joel
Resigned: 07 January 1999
Appointed Date: 29 September 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 September 1993
Appointed Date: 15 September 1993
Director
JELF, Kenneth James
Resigned: 28 June 2013
Appointed Date: 29 September 1993
79 years old
Director
OSRIN, Joel
Resigned: 31 March 2004
Appointed Date: 29 September 1993
94 years old
Director
SYMONS, Harry
Resigned: 17 July 2006
Appointed Date: 29 September 1993
104 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 September 1993
Appointed Date: 15 September 1993

GERBER GOLDSCHMIDT GROUP (UK) LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 30 September 2016
20 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,500,000
05 Feb 2016
Group of companies' accounts made up to 30 September 2015
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,500,000
10 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 90 more events
26 Oct 1993
Company name changed tealwade LIMITED\certificate issued on 27/10/93
22 Oct 1993
New director appointed
22 Oct 1993
New director appointed
22 Oct 1993
Secretary resigned;new secretary appointed;director resigned
15 Sep 1993
Incorporation

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