GERALD LIMITED
LONDON

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

Company number 02238474
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of GERALD LIMITED are www.gerald.co.uk, and www.gerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Limited is a Private Limited Company. The company registration number is 02238474. Gerald Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Gerald 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 HEATH, Alexander has been resigned. Director KESTENBAUM, Ralph has been resigned. Director LANDER, Lloyd has been resigned. Director LANG, Christopher John Gordon has been resigned. Director LENNARD, Gerald Lee has been resigned. Director LEONARD, Malcolm 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 "Non-trading company".


Current Directors

Secretary
HILL DICKINSON SERVICES (LONDON) LTD
Appointed Date: 01 September 2014
Director
DEAN, Craig Fuad
Appointed Date: 29 January 2013
52 years old
Director
KAUFMANN, Florian Sylvian
Appointed Date: 14 July 2015
47 years old
Director
RABAGLIATI, David Mclaren
Appointed Date: 10 November 2000
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
HEATH, Alexander
Resigned: 30 April 1998
Appointed Date: 06 October 1992
73 years old
Director
KESTENBAUM, Ralph
Resigned: 20 January 1999
96 years old
Director
LANDER, Lloyd
Resigned: 29 January 2013
Appointed Date: 15 May 2003
72 years old
Director
LANG, Christopher John Gordon
Resigned: 10 November 2000
Appointed Date: 15 August 1994
77 years old
Director
LENNARD, Gerald Lee
Resigned: 16 May 2003
95 years old
Director
LEONARD, Malcolm
Resigned: 30 April 1998
Appointed Date: 06 October 1992
69 years old
Director
OVER, Derek George
Resigned: 31 July 1998
68 years old
Director
PERSKE, Graham Anderson
Resigned: 26 August 1998
78 years old
Director
WILDE, Melvin Paul
Resigned: 24 October 2016
Appointed Date: 14 July 2015
68 years old

Persons With Significant Control

Gerald Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERALD LIMITED Events

23 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016
04 Nov 2016
Confirmation statement made on 11 October 2016 with updates
09 Sep 2016
Full accounts made up to 30 April 2015
15 Apr 2016
Auditor's resignation
...
... and 106 more events
07 Jul 1988
New director appointed
07 Jul 1988
New director appointed
07 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988
Company name changed tartanstyle LIMITED\certificate issued on 22/04/88
31 Mar 1988
Incorporation

GERALD LIMITED Charges

7 August 1998
Security agreement (as supplemented by a pledge letter of even date)
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: The balance of every deposit account with the bank and any…
7 August 1998
Security agreement (supplemented by a pledge letter of even date)
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Societe Generale
Description: The balance of every deposit account with the bank and any…
7 August 1998
Security agreement (as supplemented and amended by a pledge letter of even date)
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Paribas
Description: The balance of every deposit account now or hereafter…

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