GERALD AUSTIN AGENCIES LIMITED
ERINDAWN LIMITED

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Company number 04719850
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 139A NEW BOND STREET, LONDON, W1S 2TN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GERALD AUSTIN AGENCIES LIMITED are www.geraldaustinagencies.co.uk, and www.gerald-austin-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gerald Austin Agencies Limited is a Private Limited Company. The company registration number is 04719850. Gerald Austin Agencies Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Gerald Austin Agencies Limited is 139a New Bond Street London W1s 2tn. . AUSTIN, Stuart Harry is a Secretary of the company. AUSTIN, Christine Anne is a Director of the company. AUSTIN, Stuart Harry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUNELLO, Alessandro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
AUSTIN, Stuart Harry
Appointed Date: 02 April 2003
Director
AUSTIN, Christine Anne
Appointed Date: 02 April 2003
71 years old
Director
AUSTIN, Stuart Harry
Appointed Date: 02 April 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003
Director
BRUNELLO, Alessandro
Resigned: 01 April 2015
Appointed Date: 01 May 2012
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003

GERALD AUSTIN AGENCIES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5,000
11 May 2015
Termination of appointment of Alessandro Brunello as a director on 1 April 2015
...
... and 33 more events
17 Apr 2003
New director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
12 Apr 2003
Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ
01 Apr 2003
Incorporation

GERALD AUSTIN AGENCIES LIMITED Charges

16 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: S J Phillips Limited
Description: The account and the deposit, see image for full details.

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