London
SW3 1RT
Director Name | Mr Alan Jay Leibowitz |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2020(69 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Director Name | Mr Michael Ben Jenkins |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2021(70 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Hans Road London SW3 1RT |
Secretary Name | Hanover Management Services Limited (Corporation) |
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Status | Current |
Appointed | 31 October 1991(41 years, 3 months after company formation) |
Appointment Duration | 32 years, 5 months |
Correspondence Address | 16 Hans Road London SW3 1RT |
Director Name | Mr Zvi Haim Cohen |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 31 October 1991(41 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 21 August 1998) |
Role | Company Director |
Correspondence Address | 14 Franklin Close London N20 9QG |
Director Name | Ronald Leon Wunsh |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(41 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 1997) |
Role | Accountant |
Correspondence Address | 7 The Lincolns Marsh Lane London NW7 4PD |
Director Name | Mr David Elias Fine |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(43 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 March 1998) |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Garden Flat 12 Strathray Gardens London NW3 4NY |
Director Name | Yuval Yashiv |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 1997(47 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1999) |
Role | Executive |
Correspondence Address | Flat 6 68 Greencroft Gardens London NW6 3JQ |
Director Name | Andrew John Biles |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(48 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 January 2005) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 11 Avon Grove Sneyd Park Bristol Avon BS9 1PJ |
Director Name | John Keith Brown |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(49 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 January 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Harvel Cottage 30 Hallatrow Road Paulton Bristol BS39 7LJ |
Director Name | Mr John Patrick Kennedy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 January 2005(54 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 22 February 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14-16 Hans Road London SW3 1RT |
Registered Address | 16 Hans Road London SW3 1RT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
3.1m at £1 | Gerber Emig Group LTD 100.00% Ordinary |
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Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 25 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 25 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
24 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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21 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 21 July 2023 (2 pages) |
22 June 2023 | Accounts for a dormant company made up to 25 December 2022 (9 pages) |
16 June 2023 | Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages) |
26 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
22 July 2022 | Accounts for a dormant company made up to 25 December 2021 (9 pages) |
9 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page) |
1 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
3 April 2021 | Accounts for a dormant company made up to 25 December 2020 (9 pages) |
29 March 2021 | Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page) |
23 February 2021 | Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages) |
12 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
9 July 2020 | Accounts for a dormant company made up to 25 December 2019 (9 pages) |
22 June 2020 | Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020 (2 pages) |
5 November 2019 | Change of details for Tamoa Limited as a person with significant control on 22 March 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
13 June 2019 | Accounts for a dormant company made up to 25 December 2018 (9 pages) |
1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 25 December 2017 (9 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
1 June 2017 | Accounts for a dormant company made up to 25 December 2016 (9 pages) |
1 June 2017 | Accounts for a dormant company made up to 25 December 2016 (9 pages) |
4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
21 June 2016 | Accounts for a dormant company made up to 25 December 2015 (9 pages) |
21 June 2016 | Accounts for a dormant company made up to 25 December 2015 (9 pages) |
18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
13 April 2015 | Accounts for a dormant company made up to 25 December 2014 (9 pages) |
13 April 2015 | Accounts for a dormant company made up to 25 December 2014 (9 pages) |
17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
31 March 2014 | Accounts for a dormant company made up to 25 December 2013 (9 pages) |
31 March 2014 | Accounts for a dormant company made up to 25 December 2013 (9 pages) |
2 December 2013 | Statement of company's objects (2 pages) |
2 December 2013 | Statement of company's objects (2 pages) |
18 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
15 March 2013 | Accounts for a dormant company made up to 25 December 2012 (9 pages) |
15 March 2013 | Accounts for a dormant company made up to 25 December 2012 (9 pages) |
19 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Accounts for a dormant company made up to 25 December 2011 (11 pages) |
28 June 2012 | Accounts for a dormant company made up to 25 December 2011 (11 pages) |
21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Accounts for a dormant company made up to 25 December 2010 (9 pages) |
7 June 2011 | Accounts for a dormant company made up to 25 December 2010 (9 pages) |
17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Accounts for a dormant company made up to 25 December 2009 (9 pages) |
29 June 2010 | Accounts for a dormant company made up to 25 December 2009 (9 pages) |
10 February 2010 | Resolutions
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10 February 2010 | Resolutions
|
20 November 2009 | Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages) |
6 March 2009 | Total exemption full accounts made up to 25 December 2008 (9 pages) |
6 March 2009 | Total exemption full accounts made up to 25 December 2008 (9 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page) |
20 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
20 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page) |
15 October 2008 | Resolutions
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15 October 2008 | Resolutions
|
14 February 2008 | Total exemption full accounts made up to 25 December 2007 (9 pages) |
14 February 2008 | Total exemption full accounts made up to 25 December 2007 (9 pages) |
16 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
19 March 2007 | Total exemption full accounts made up to 25 December 2006 (9 pages) |
19 March 2007 | Total exemption full accounts made up to 25 December 2006 (9 pages) |
17 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
17 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
25 July 2006 | Total exemption full accounts made up to 25 December 2005 (9 pages) |
25 July 2006 | Total exemption full accounts made up to 25 December 2005 (9 pages) |
1 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Director's particulars changed (1 page) |
9 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
9 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
2 September 2005 | Total exemption full accounts made up to 25 December 2004 (10 pages) |
2 September 2005 | Total exemption full accounts made up to 25 December 2004 (10 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | New director appointed (4 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | New director appointed (4 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
23 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
23 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
16 September 2004 | Accounts made up to 25 December 2003 (12 pages) |
16 September 2004 | Accounts made up to 25 December 2003 (12 pages) |
10 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
27 October 2003 | Accounts made up to 25 December 2002 (15 pages) |
27 October 2003 | Accounts made up to 25 December 2002 (15 pages) |
8 January 2003 | Accounting reference date shortened from 31/12/02 to 25/12/02 (1 page) |
8 January 2003 | Accounting reference date shortened from 31/12/02 to 25/12/02 (1 page) |
28 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
28 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
5 November 2002 | Accounts made up to 25 December 2001 (15 pages) |
5 November 2002 | Accounts made up to 25 December 2001 (15 pages) |
24 December 2001 | Ad 13/12/01--------- £ si 3100000@1=3100000 £ ic 1000/3101000 (3 pages) |
24 December 2001 | Resolutions
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24 December 2001 | Ad 13/12/01--------- £ si 3100000@1=3100000 £ ic 1000/3101000 (3 pages) |
24 December 2001 | Nc inc already adjusted 13/12/01 (1 page) |
24 December 2001 | Nc inc already adjusted 13/12/01 (1 page) |
24 December 2001 | Resolutions
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22 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
22 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
2 November 2001 | Accounts made up to 25 December 2000 (14 pages) |
2 November 2001 | Accounts made up to 25 December 2000 (14 pages) |
31 October 2000 | Return made up to 24/10/00; full list of members
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31 October 2000 | Return made up to 24/10/00; full list of members
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6 July 2000 | Accounts made up to 25 December 1999 (22 pages) |
6 July 2000 | Accounts made up to 25 December 1999 (22 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
7 October 1999 | New director appointed (3 pages) |
7 October 1999 | New director appointed (3 pages) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
23 June 1999 | Accounts made up to 26 December 1998 (14 pages) |
23 June 1999 | Accounts made up to 26 December 1998 (14 pages) |
1 December 1998 | Return made up to 31/10/98; full list of members (9 pages) |
1 December 1998 | Return made up to 31/10/98; full list of members (9 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New director appointed (3 pages) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
11 May 1998 | Accounts made up to 27 December 1997 (14 pages) |
11 May 1998 | Accounts made up to 27 December 1997 (14 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
1 December 1997 | Return made up to 31/10/97; no change of members (7 pages) |
1 December 1997 | Return made up to 31/10/97; no change of members (7 pages) |
8 August 1997 | New director appointed (3 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (3 pages) |
5 June 1997 | Accounts made up to 28 December 1996 (15 pages) |
5 June 1997 | Accounts made up to 28 December 1996 (15 pages) |
18 November 1996 | Return made up to 31/10/96; no change of members (7 pages) |
18 November 1996 | Return made up to 31/10/96; no change of members (7 pages) |
12 May 1996 | Accounts made up to 30 December 1995 (16 pages) |
12 May 1996 | Accounts made up to 30 December 1995 (16 pages) |
24 April 1995 | Accounts made up to 31 December 1994 (16 pages) |
24 April 1995 | Accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |
15 January 1990 | Return made up to 31/10/89; full list of members (6 pages) |
15 January 1990 | Return made up to 31/10/89; full list of members (6 pages) |