GERNAYCO LTD
LONDON

Hellopages » Greater London » Haringey » N6 5BN

Company number 07494833
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 213D ARCHWAY ROAD, LONDON, N6 5BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Sub-division of shares on 20 January 2016. The most likely internet sites of GERNAYCO LTD are www.gernayco.co.uk, and www.gernayco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gernayco Ltd is a Private Limited Company. The company registration number is 07494833. Gernayco Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Gernayco Ltd is 213d Archway Road London N6 5bn. The company`s financial liabilities are £18.59k. It is £14.86k against last year. The cash in hand is £21.79k. It is £-8.54k against last year. And the total assets are £21.79k, which is £-10.64k against last year. DRAN, Frederic François is a Director of the company. GERNAY, Luc William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


gernayco Key Finiance

LIABILITIES £18.59k
+398%
CASH £21.79k
-29%
TOTAL ASSETS £21.79k
-33%
All Financial Figures

Current Directors

Director
DRAN, Frederic François
Appointed Date: 15 December 2015
55 years old

Director
GERNAY, Luc William
Appointed Date: 17 January 2011
49 years old

Persons With Significant Control

Mr Frederic François Dran
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Luc William Gernay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GERNAYCO LTD Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Sub-division of shares on 20 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

15 Dec 2015
Appointment of Mr Frederic François Dran as a director on 15 December 2015
...
... and 10 more events
08 Dec 2012
Registered office address changed from 80 Weststand Apartments Highbury Stadium Square London N5 1FH United Kingdom on 8 December 2012
18 Jul 2012
Total exemption small company accounts made up to 31 January 2012
09 Jun 2012
Registered office address changed from Flat 2 71B Drayton Park London N5 1BF England on 9 June 2012
23 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted