| Company Name | Gerald Eve International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09233540 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 7 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger Anscher |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 2023(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 06 June 2023) |
| Role | Chief Administrative Officer |
| Country of Residence | United States |
| Correspondence Address | 125 Park Avenue New York New York 10017 |
| Director Name | Barry Gosin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 2023(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 06 June 2023) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 125 Park Avenue New York New York 10017 |
| Director Name | Mr Michael Jason Rispoli |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 2023(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 06 June 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 125 Park Avenue New York New York 10017 |
| Director Name | Simon Rhys Layton Prichard |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
| Director Name | Mr Simon David Hugh Rees |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
Contact
| Website | geraldeve.com |
|---|---|
| Email address | [email protected] |
| 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
| 1 at £1 | Gerald Eve LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 12 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 September 2015 (20 pages) |
| 27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 September 2015 (20 pages) |
| 29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
Statement of capital on 2015-10-27
|
| 29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
Statement of capital on 2015-10-27
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|