GESTRIX
LONDON

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

Company number 04991043
Status Active
Incorporation Date 10 December 2003
Company Type Private Unlimited 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 Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GESTRIX are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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.Gestrix is a Private Unlimited Company. The company registration number is 04991043. Gestrix has been working since 10 December 2003. The present status of the company is Active. The registered address of Gestrix 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. 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, Gerard Mikael has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Director WILSON, Giles Robert Bryant has been resigned. 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: 10 December 2003
62 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012
Appointed Date: 10 December 2003
Director
GRIMSHAW, Aidan John
Resigned: 07 February 2007
Appointed Date: 10 December 2003
61 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: 10 December 2003
60 years old
Director
VERSTEEGH, Gerard Mikael
Resigned: 22 May 2008
Appointed Date: 10 December 2003
65 years old
Director
WILLIAMS, Samuel Antony
Resigned: 14 August 2006
Appointed Date: 10 December 2003
62 years old
Director
WILSON, Giles Robert Bryant
Resigned: 31 March 2011
Appointed Date: 14 August 2006
52 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

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

GESTRIX Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Oct 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
26 Apr 2016
Accounts for a dormant company 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
...
... and 64 more events
24 Dec 2003
Nc inc already adjusted 18/12/03
24 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003
Incorporation

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