GERALD EVE RATING SERVICES LIMITED
LONDON PANGORE LIMITED

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Company number 03477371
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 72 WELBECK STREET, LONDON, W1G 0AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of GERALD EVE RATING SERVICES LIMITED are www.geraldeveratingservices.co.uk, and www.gerald-eve-rating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gerald Eve Rating Services Limited is a Private Limited Company. The company registration number is 03477371. Gerald Eve Rating Services Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Gerald Eve Rating Services Limited is 72 Welbeck Street London W1g 0ay. . STANTON, David is a Secretary of the company. REES, Simon David Hugh is a Director of the company. Secretary COX, Christine has been resigned. Secretary HAIGH-LUMBY, Peter Richard has been resigned. Secretary NOURI, Gina has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTTERS, David Edward has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAKE, Andrew Nicholas has been resigned. Director NEEDHAM, Paul Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


gerald eve rating services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STANTON, David
Appointed Date: 11 July 2015
Director
REES, Simon David Hugh
Appointed Date: 31 March 2010
61 years old

Resigned Directors

Secretary
COX, Christine
Resigned: 31 December 2011
Appointed Date: 31 March 2010
Secretary
HAIGH-LUMBY, Peter Richard
Resigned: 31 March 2010
Appointed Date: 02 November 1998
Secretary
NOURI, Gina
Resigned: 10 July 2015
Appointed Date: 15 May 2012
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 02 November 1998
Appointed Date: 22 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1997
Appointed Date: 08 December 1997
Director
BUTTERS, David Edward
Resigned: 31 March 2010
Appointed Date: 05 April 2002
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 08 December 1997
35 years old
Director
DRAKE, Andrew Nicholas
Resigned: 02 November 1998
Appointed Date: 22 December 1997
74 years old
Director
NEEDHAM, Paul Richard
Resigned: 05 April 2002
Appointed Date: 02 November 1998
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

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

GERALD EVE RATING SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Appointment of Mr David Stanton as a secretary on 11 July 2015
...
... and 55 more events
09 Jan 1998
New secretary appointed
09 Jan 1998
Registered office changed on 09/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
07 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997
Company name changed pangore LIMITED\certificate issued on 30/12/97
08 Dec 1997
Incorporation

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