Company number 03765165
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Appointment of David Felix Maruani as a director on 19 January 2016. The most likely internet sites of GERARD DAREL (UK) LIMITED are www.gerarddareluk.co.uk, and www.gerard-darel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerard Darel Uk Limited is a Private Limited Company.
The company registration number is 03765165. Gerard Darel Uk Limited has been working since 05 May 1999.
The present status of the company is Active. The registered address of Gerard Darel Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . MARUANI, David Felix is a Director of the company. MICHAUD, Xavier Fernand Maurice is a Director of the company. Secretary GERBI, Gerard Elie has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GERBI, Laurent Joseph Jules has been resigned. Director LILIENFELD, Sandrine has been resigned. Director MARUANI, David Felix has been resigned. Director ROMESTAIN, Marianne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 14 January 2014
Appointed Date: 07 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999
GERARD DAREL (UK) LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
04 Feb 2016
Appointment of David Felix Maruani as a director on 19 January 2016
03 Feb 2016
Termination of appointment of Sandrine Lilienfeld as a director on 18 January 2016
31 Dec 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
19 May 1999
Secretary resigned
19 May 1999
Registered office changed on 19/05/99 from: 12 york place leeds west yorkshire LS1 2DS
19 May 1999
New secretary appointed
19 May 1999
New director appointed
05 May 1999
Incorporation
5 April 2012
Rent deposit deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £44,400.00 see image for full details.
31 October 2008
Rent deposit deed
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: The tenant charges its interest in the deposit account see…
2 January 2008
Rent deposit deed
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: The initial deposit being £38,905.43 and interest and all…
16 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: George James Stuart Walker
Description: The tenant with full title guarantee charges his interest…
6 June 2003
Rent deposit deed
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Joseph at Old Bond Street Limited
Description: The rental deposit account.
29 June 1999
Rent deposit mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: A deposit of £115,000.