GERALD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 01999458
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016. The most likely internet sites of GERALD HOLDINGS LIMITED are www.geraldholdings.co.uk, and www.gerald-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerald Holdings Limited is a Private Limited Company. The company registration number is 01999458. Gerald Holdings Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Gerald Holdings Limited is The Broadgate Tower 7th Floor 20 Primrose Street London Ec2a 2ew. . HILL DICKINSON SERVICES (LONDON) LTD is a Secretary of the company. DEAN, Craig Fuad is a Director of the company. KAUFMANN, Florian Sylvian is a Director of the company. RABAGLIATI, David Mclaren is a Director of the company. Secretary MEADS, Andrew Barry Richard has been resigned. Secretary POTTS, Christopher Reginald has been resigned. Director CALIA, Fabio has been resigned. Director HANDS, David John has been resigned. Director KESTENBAUM, Ralph has been resigned. Director LANDER, Lloyd has been resigned. Director LENNARD, Gerald Lee has been resigned. Director OVER, Derek George has been resigned. Director PERSKE, Graham Anderson has been resigned. Director WILDE, Melvin Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL DICKINSON SERVICES (LONDON) LTD
Appointed Date: 01 September 2014

Director
DEAN, Craig Fuad
Appointed Date: 12 December 2012
52 years old

Director
KAUFMANN, Florian Sylvian
Appointed Date: 14 July 2015
47 years old

Director
RABAGLIATI, David Mclaren
Appointed Date: 12 December 2012
74 years old

Resigned Directors

Secretary
MEADS, Andrew Barry Richard
Resigned: 01 September 2014
Appointed Date: 30 March 2007

Secretary
POTTS, Christopher Reginald
Resigned: 30 March 2007

Director
CALIA, Fabio
Resigned: 01 July 2015
Appointed Date: 15 May 2003
59 years old

Director
HANDS, David John
Resigned: 30 March 1998
74 years old

Director
KESTENBAUM, Ralph
Resigned: 20 January 1999
96 years old

Director
LANDER, Lloyd
Resigned: 12 December 2012
Appointed Date: 15 May 2003
72 years old

Director
LENNARD, Gerald Lee
Resigned: 16 May 2003
95 years old

Director
OVER, Derek George
Resigned: 23 April 1998
68 years old

Director
PERSKE, Graham Anderson
Resigned: 23 April 1998
78 years old

Director
WILDE, Melvin Paul
Resigned: 24 October 2016
Appointed Date: 14 July 2015
68 years old

GERALD HOLDINGS LIMITED Events

23 Feb 2017
Group of companies' accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 11 October 2016 with updates
16 Nov 2016
Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016
13 Oct 2016
Group of companies' accounts made up to 30 April 2015
15 Apr 2016
Auditor's resignation
...
... and 102 more events
18 Jun 1986
Director resigned;new director appointed

13 Jun 1986
Director resigned

30 May 1986
Company name changed fencewood merchants LIMITED\certificate issued on 30/05/86
13 Mar 1986
Certificate of incorporation
13 Mar 1986
Incorporation