GERARD VERSTEEGH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 04580855
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew Michael Woods on 6 April 2016. The most likely internet sites of GERARD VERSTEEGH HOLDINGS LIMITED are www.gerardversteeghholdings.co.uk, and www.gerard-versteegh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerard Versteegh Holdings Limited is a Private Limited Company. The company registration number is 04580855. Gerard Versteegh Holdings Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Gerard Versteegh Holdings Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . ATARA, Jaysal Vandravan is a Director of the company. WOODS, Andrew Michael is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director GRIMSHAW, Aidan John has been resigned. Director OLIVER, Alison Kate has been resigned. Director SCOTT, James Andrew has been resigned. Director VERSTEEGH, Eva Karin Camilla has been resigned. Director VERSTEEGH, Gerard Mikael has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
WOODS, Andrew Michael
Appointed Date: 08 November 2002
62 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012
Appointed Date: 04 November 2002
Director
GRIMSHAW, Aidan John
Resigned: 07 February 2007
Appointed Date: 08 November 2002
60 years old
Director
OLIVER, Alison Kate
Resigned: 29 November 2013
Appointed Date: 09 May 2011
49 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 08 November 2002
60 years old
Director
VERSTEEGH, Eva Karin Camilla
Resigned: 29 June 2007
Appointed Date: 08 November 2002
61 years old
Director
VERSTEEGH, Gerard Mikael
Resigned: 22 May 2008
Appointed Date: 08 November 2002
65 years old
Director
WILLIAMS, Samuel Antony
Resigned: 14 August 2006
Appointed Date: 08 November 2002
62 years old
Director
WILSON, Giles Robert Bryant
Resigned: 31 March 2011
Appointed Date: 14 August 2006
51 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 08 November 2002
Appointed Date: 04 November 2002

GERARD VERSTEEGH HOLDINGS LIMITED Events

11 Oct 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
22 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
07 Apr 2016
Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 64 more events
15 Nov 2002
Director resigned
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002
Incorporation

GERARD VERSTEEGH HOLDINGS LIMITED Charges

5 October 2010
Deed of subordination
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (the "Senior Creditor")
Description: Any repayment payment prepayment or distribution in cash or…

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