Menna Overview
Here’s a quick overview of GERALD LIMITED 👀 — a London based business that started in 1988.
GERALD LIMITED
- Company statusactive
- Company No02238474
- Age38 years 4 months Incorporated 31 March 1988
- Officers2
Address
First Floor, 20 Orange Street, London, WC2H 7EF, United Kingdom
GERALD LIMITED is an active company incorporated on 31 March 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Oct 2019
Resolution
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Craig Fuad | director | Mar 1973 | 29 Jan 2013 |
| RABAGLIATI, David Mclaren | director | May 1951 | 10 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gerald Holdings Limited | 06 Apr 2016 |
Related Companies
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DEAN, Craig Fuad, RABAGLIATI, David Mclaren, MEADS, Andrew Barry Richard, POTTS, Christopher Reginald, HILL DICKINSON SERVICES (LONDON) LIMITED, CALIA, Fabio, HANDS, David John, KAUFMANN, Florian Sylvian, KESTENBAUM, Ralph, LANDER, Lloyd, LANG, Christopher John Gordon, LENNARD, Gerald Lee, OVER, Derek George, PERSKE, Graham Anderson, WILDE, Melvin Paul are mutual persons.
DEAN, Craig Fuad, RABAGLIATI, David Mclaren, MEADS, Andrew Barry Richard, HILL DICKINSON SERVICES (LONDON) LIMITED, CALIA, Fabio, KAUFMANN, Florian Sylvian, LANDER, Lloyd, LANG, Christopher John Gordon, LENNARD, Gerald Lee, WILDE, Melvin Paul are mutual persons.
DEAN, Craig Fuad, RABAGLIATI, David Mclaren, MEADS, Andrew Barry Richard, POTTS, Christopher Reginald, HILL DICKINSON SERVICES (LONDON) LIMITED, CALIA, Fabio, HANDS, David John, KAUFMANN, Florian Sylvian, KESTENBAUM, Ralph, LANDER, Lloyd, LENNARD, Gerald Lee, OVER, Derek George, PERSKE, Graham Anderson, WILDE, Melvin Paul are mutual persons.
DEAN, Craig Fuad, WILDE, Melvin Paul are mutual persons.
RABAGLIATI, David Mclaren are mutual persons.
RABAGLIATI, David Mclaren are mutual persons.
RABAGLIATI, David Mclaren, MEADS, Andrew Barry Richard, HILL DICKINSON SERVICES (LONDON) LIMITED are mutual persons.
RABAGLIATI, David Mclaren, MEADS, Andrew Barry Richard are mutual persons.
RABAGLIATI, David Mclaren are mutual persons.
RABAGLIATI, David Mclaren are mutual persons.
POTTS, Christopher Reginald are mutual persons.
POTTS, Christopher Reginald are mutual persons.
HILL DICKINSON SERVICES (LONDON) LIMITED is a mutual person.
HANDS, David John are mutual persons.
HANDS, David John are mutual persons.
LEONARD, Malcolm are mutual persons.
OVER, Derek George are mutual persons.
PERSKE, Graham Anderson are mutual persons.
WILDE, Melvin Paul are mutual persons.
HILL DICKINSON LLP
RABAGLIATI, David Mclaren, MEADS, Andrew Barry Richard are mutual persons.
REED SMITH LLP
MEADS, Andrew Barry Richard are mutual persons.
CRITICAL METALS PLC
HILL DICKINSON SERVICES (LONDON) LIMITED is a mutual person.
LIFFE ADMINISTRATION AND MANAGEMENT
HANDS, David John are mutual persons.
THE LONDON METAL EXCHANGE
KESTENBAUM, Ralph, OVER, Derek George are mutual persons.
ARTEMIS RESOURCES & INVESTMENTS LTD
WILDE, Melvin Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GERALD LIMITED 👀 — a London based business that started in 1988.