GERALD AUSTIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2TN

Company number 01024971
Status Active
Incorporation Date 22 September 1971
Company Type Private Limited Company
Address 139 A NEW BOND STREET, LONDON, W1S 2TN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GERALD AUSTIN LIMITED are www.geraldaustin.co.uk, and www.gerald-austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Gerald Austin Limited is a Private Limited Company. The company registration number is 01024971. Gerald Austin Limited has been working since 22 September 1971. The present status of the company is Active. The registered address of Gerald Austin Limited is 139 A New Bond Street London W1s 2tn. . AUSTIN, Kevin Douglas is a Secretary of the company. AUSTIN, Kevin Douglas is a Director of the company. AUSTIN, Stuart Harry is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors


Director

Director
AUSTIN, Stuart Harry

72 years old

Persons With Significant Control

Mr Stuart Harry Austin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Kevin Austin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERALD AUSTIN LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 63 more events
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned

24 Apr 1987
Registered office changed on 24/04/87 from: 37 new bond street london W1

06 Mar 1987
Accounts for a small company made up to 31 January 1986

06 Mar 1987
Return made up to 14/01/87; full list of members

31 Jul 1986
Return made up to 30/11/85; full list of members

GERALD AUSTIN LIMITED Charges

20 February 1989
Charge over credit balance
Delivered: 11 March 1989
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: A deposit of £150,000 deposited with close brothers limited.
5 October 1988
Legal mortgage
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: F/H. 140. new bond street london W1.. Floating charge over…
5 October 1988
Legal mortgage
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: F/H. 140. new bond street london W1. Floating charge over…