Gerald Eve Management Services Limited

Company Name	Gerald Eve Management Services Limited
Director	Simon David Hugh Rees
Company Status	Active
Company Number	07193147
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon David Hugh Rees
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr David Stanton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One Fitroy 6 Mortimer Street London W1T 3JJ

Secretary Name	Christine Cox
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mrs Sarah Charlotte Palmer
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Mr David Stanton
Status	Resigned
Appointed	23 December 2011(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 May 2012)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Gina Nouri
Status	Resigned
Appointed	15 May 2012(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2015)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	David Stanton
Status	Resigned
Appointed	11 July 2015(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Ms Gillian Ann Dixon
Status	Resigned
Appointed	20 June 2022(12 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 August 2022)
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Contact

Website	www.geraldeve.com
Telephone	020 74933338
Telephone region	London

Location

Registered Address	One Fitzroy 6 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gerald Eve LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£26,121,657
Net Worth	£139,287
Cash	£6,714,083
Current Liabilities	£6,866,920

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

5 January 2024	Micro company accounts made up to 5 April 2023 (3 pages)
27 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
15 March 2023	Appointment of Mr Michael Jason Rispoli as a director on 10 March 2023 (2 pages)
15 March 2023	Appointment of Mr Barry Gosin as a director on 10 March 2023 (2 pages)
15 March 2023	Appointment of Mr Roger Anscher as a director on 10 March 2023 (2 pages)
15 March 2023	Termination of appointment of Simon David Hugh Rees as a director on 10 March 2023 (1 page)
17 December 2022	Micro company accounts made up to 5 April 2022 (3 pages)
28 October 2022	Change of details for Gerald Eve Llp as a person with significant control on 6 June 2022 (2 pages)
25 August 2022	Termination of appointment of Gillian Ann Dixon as a secretary on 12 August 2022 (1 page)
24 June 2022	Termination of appointment of David Stanton as a secretary on 20 June 2022 (1 page)
24 June 2022	Registered office address changed from One Fitroy 6 Mortimer Street London W1T 3JJ England to One Fitzroy 6 Mortimer Street London W1T 3JJ on 24 June 2022 (1 page)
24 June 2022	Appointment of Ms Gillian Ann Dixon as a secretary on 20 June 2022 (2 pages)
24 June 2022	Termination of appointment of David Stanton as a director on 20 June 2022 (1 page)
6 June 2022	Registered office address changed from 72 Welbeck Street London W1G 0AY to One Fitroy 6 Mortimer Street London W1T 3JJ on 6 June 2022 (1 page)
16 May 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 5 April 2021 (3 pages)
18 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 5 April 2020 (3 pages)
20 April 2020	Termination of appointment of Sarah Charlotte Palmer as a director on 1 April 2020 (1 page)
20 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 5 April 2018 (13 pages)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 5 April 2017 (18 pages)
15 November 2017	Full accounts made up to 5 April 2017 (14 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
24 March 2017	Director's details changed for Mrs Sarah Charlotte Palmer on 20 March 2017 (2 pages)
24 March 2017	Director's details changed for Mrs Sarah Charlotte Palmer on 20 March 2017 (2 pages)
3 November 2016	Full accounts made up to 5 April 2016 (14 pages)
3 November 2016	Full accounts made up to 5 April 2016 (14 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
14 November 2015	Full accounts made up to 5 April 2015 (14 pages)
14 November 2015	Full accounts made up to 5 April 2015 (14 pages)
14 November 2015	Full accounts made up to 5 April 2015 (14 pages)
27 August 2015	Director's details changed for Ms Sarah Draper on 31 July 2015 (2 pages)
27 August 2015	Director's details changed for Ms Sarah Draper on 31 July 2015 (2 pages)
17 August 2015	Previous accounting period extended from 31 March 2015 to 5 April 2015 (1 page)
17 August 2015	Previous accounting period extended from 31 March 2015 to 5 April 2015 (1 page)
17 August 2015	Previous accounting period extended from 31 March 2015 to 5 April 2015 (1 page)
16 July 2015	Appointment of David Stanton as a secretary on 11 July 2015 (3 pages)
16 July 2015	Appointment of David Stanton as a secretary on 11 July 2015 (3 pages)
10 July 2015	Termination of appointment of Gina Nouri as a secretary on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Gina Nouri as a secretary on 10 July 2015 (1 page)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
28 November 2014	Full accounts made up to 31 March 2014 (14 pages)
28 November 2014	Full accounts made up to 31 March 2014 (14 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
11 November 2013	Full accounts made up to 31 March 2013 (15 pages)
11 November 2013	Full accounts made up to 31 March 2013 (15 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
22 November 2012	Full accounts made up to 31 March 2012 (15 pages)
22 November 2012	Full accounts made up to 31 March 2012 (15 pages)
15 May 2012	Appointment of Gina Nouri as a secretary (1 page)
15 May 2012	Termination of appointment of David Stanton as a secretary (1 page)
15 May 2012	Appointment of Gina Nouri as a secretary (1 page)
15 May 2012	Termination of appointment of David Stanton as a secretary (1 page)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Christine Cox as a secretary (1 page)
28 March 2012	Appointment of Mr David Stanton as a secretary (1 page)
28 March 2012	Termination of appointment of Christine Cox as a secretary (1 page)
28 March 2012	Appointment of Mr David Stanton as a secretary (1 page)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Full accounts made up to 31 March 2011 (15 pages)
14 December 2011	Full accounts made up to 31 March 2011 (15 pages)
7 April 2011	Appointment of Ms Sarah Draper as a director (2 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Secretary's details changed for Christine Cox on 28 November 2010 (1 page)
7 April 2011	Secretary's details changed for Christine Cox on 28 November 2010 (1 page)
7 April 2011	Director's details changed for Mr David Stanton on 28 November 2010 (2 pages)
7 April 2011	Director's details changed for Mr David Stanton on 28 November 2010 (2 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Mr Simon Rees on 28 November 2010 (2 pages)
7 April 2011	Appointment of Ms Sarah Draper as a director (2 pages)
7 April 2011	Director's details changed for Mr Simon Rees on 28 November 2010 (2 pages)
5 January 2011	Registered office address changed from 7 Vere Street London W1G 0JB United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 7 Vere Street London W1G 0JB United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 7 Vere Street London W1G 0JB United Kingdom on 5 January 2011 (1 page)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 March 2010	Incorporation (23 pages)
17 March 2010	Incorporation (23 pages)

Gerald Eve Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London