GERALD EVE FINANCIAL SERVICES LIMITED
Overview
| Company Name | GERALD EVE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11935772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERALD EVE FINANCIAL SERVICES LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GERALD EVE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | One Fitzroy 6 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERALD EVE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GERALD EVE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
What are the latest filings for GERALD EVE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 08, 2026 with updates | 4 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||
Change of details for Gerald Eve Llp as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Barry Gosin as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Jason Rispoli as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Anscher as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of John William Seymour Rodgers as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon David Hugh Rees as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Rhys Layton Prichard as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Edward Oliver as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jason Niarchos Nearchou as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darren William Baker as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr John William Seymour Rodgers on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon David Hugh Rees on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Niarchos Nearchou on Jun 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Simon Rhys Layton Prichard on Oct 31, 2022 | 2 pages | CH01 | ||
Who are the officers of GERALD EVE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSCHER, Roger | Director | New York 10017 New York 125 Park Avenue United States | United States | American | 306745470001 | |||||
| GOSIN, Barry | Director | New York 10017 New York 125 Park Avenue United States | United States | American | 306746330001 | |||||
| RISPOLI, Michael Jason | Director | New York 10017 New York 125 Park Avenue United States | United States | American | 253209990001 | |||||
| DIXON, Gillian Ann | Secretary | Welbeck Street W1G 0AY London 72 England | 286806560001 | |||||||
| STANTON, David | Secretary | Welbeck Street W1G 0AY London 72 United Kingdom | 257356670001 | |||||||
| BAKER, Darren William | Director | 14 Great Castle Street W1W 8LR London Flat 2 United Kingdom | England | British | 278649680001 | |||||
| NEARCHOU, Jason Niarchos | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | United Kingdom | British | 278691350001 | |||||
| OLIVER, Steven Edward | Director | 30 Broadwick Street W1F 8LX London Peritus Corporate Finance United Kingdom | England | British | 116735110003 | |||||
| PRICHARD, Simon Rhys Layton | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | British | 286634660001 | |||||
| REES, Simon David Hugh | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | Wales | British | 142573790001 | |||||
| RODGERS, John William Seymour | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | British | 309887670001 |
Who are the persons with significant control of GERALD EVE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmark Gerald Eve Llp | Apr 09, 2019 | 6 Mortimer Street W1T 3JJ London One Fitzroy England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0