GERALD EVE PROJECT SERVICES LIMITED
LONDON GE PROJECTS LIMITED

Hellopages » Greater London » Westminster » W1G 0AY
Company number 05687276
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 72 WELBECK STREET, LONDON, W1G 0AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of GERALD EVE PROJECT SERVICES LIMITED are www.geraldeveprojectservices.co.uk, and www.gerald-eve-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gerald Eve Project Services Limited is a Private Limited Company. The company registration number is 05687276. Gerald Eve Project Services Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Gerald Eve Project Services Limited is 72 Welbeck Street London W1g 0ay. . STANTON, David is a Secretary of the company. PRICHARD, Simon Rhys Layton is a Director of the company. Secretary COX, Christine has been resigned. Secretary NOURI, Gina has been resigned. Secretary STANTON, David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DEARING, Stephen Christopher has been resigned. Director HAIGH LUMBY, Peter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STANTON, David
Appointed Date: 11 July 2015
Director
PRICHARD, Simon Rhys Layton
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
COX, Christine
Resigned: 23 December 2011
Appointed Date: 25 January 2006
Secretary
NOURI, Gina
Resigned: 10 July 2015
Appointed Date: 15 May 2012
Secretary
STANTON, David
Resigned: 15 May 2012
Appointed Date: 23 December 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
DEARING, Stephen Christopher
Resigned: 01 September 2010
Appointed Date: 01 June 2006
70 years old
Director
HAIGH LUMBY, Peter
Resigned: 31 March 2010
Appointed Date: 25 January 2006
73 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Gerald Eve Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERALD EVE PROJECT SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Appointment of David Stanton as a secretary on 11 July 2015
...
... and 35 more events
14 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
23 Feb 2006
New secretary appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
25 Jan 2006
Incorporation

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