Company number 06028529
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of GERBERT MANAGEMENT LIMITED are www.gerbertmanagement.co.uk, and www.gerbert-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gerbert Management Limited is a Private Limited Company.
The company registration number is 06028529. Gerbert Management Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Gerbert Management Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . AZZOPARDI, Renata Ewa is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2009
Appointed Date: 14 December 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
GERBERT MANAGEMENT LIMITED Events
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Director's details changed for Renata Ewa Azzopardi on 1 April 2015
...
... and 29 more events
11 Jan 2007
New secretary appointed
11 Jan 2007
Registered office changed on 11/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
03 Jan 2007
Director resigned
03 Jan 2007
Secretary resigned
14 Dec 2006
Incorporation