| Company Name | Gerald Eve Financial Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11935772 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2019(5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roger Anscher |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 March 2023(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| 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 | Current |
| Appointed | 10 March 2023(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| 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 | Current |
| Appointed | 10 March 2023(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 125 Park Avenue New York New York 10017 |
| Director Name | Mr Simon Rhys Layton Prichard |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| 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 | 09 April 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
| Secretary Name | David Stanton |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
| Director Name | Mr Darren William Baker |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 14 Great Castle Street London W1W 8LR |
| Director Name | Mr Jason Niarchos Nearchou |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2023) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
| Director Name | Mr Steven Edward Oliver |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2023) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Peritus Corporate Finance 30 Broadwick Street London W1F 8LX |
| Director Name | Mr John William Seymour Rodgers |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2023) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | One Fitzroy 6 Mortimer Street London W1T 3JJ |
| Secretary Name | Gillian Ann Dixon |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2021(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 August 2022) |
| Role | Company Director |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
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 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 8 April 2023 with updates (4 pages) |
| 15 March 2023 | Termination of appointment of Jason Niarchos Nearchou as a director on 10 March 2023 (1 page) |
| 15 March 2023 | Appointment of Mr Barry Gosin as a director on 10 March 2023 (2 pages) |
| 15 March 2023 | Termination of appointment of Darren William Baker as a director on 10 March 2023 (1 page) |
| 15 March 2023 | Termination of appointment of John William Seymour Rodgers as a director on 10 March 2023 (1 page) |
| 15 March 2023 | Appointment of Mr Michael Jason Rispoli as a director on 10 March 2023 (2 pages) |
| 15 March 2023 | Termination of appointment of Steven Edward Oliver as a director on 10 March 2023 (1 page) |
| 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 Rhys Layton Prichard as a director on 10 March 2023 (1 page) |
| 15 March 2023 | Termination of appointment of Simon David Hugh Rees as a director on 10 March 2023 (1 page) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 1 November 2022 | Director's details changed for Mr John William Seymour Rodgers on 31 October 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Mr Simon David Hugh Rees on 31 October 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Mr Jason Niarchos Nearchou on 6 June 2022 (2 pages) |
| 31 October 2022 | Change of details for Gerald Eve Llp as a person with significant control on 6 June 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Simon Rhys Layton Prichard on 31 October 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Mr John William Seymour Rodgers on 28 October 2022 (2 pages) |
| 23 August 2022 | Termination of appointment of Gillian Ann Dixon as a secretary on 12 August 2022 (1 page) |
| 6 June 2022 | Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to One Fitzroy 6 Mortimer Street London W1T 3JJ on 6 June 2022 (1 page) |
| 25 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 September 2021 | Termination of appointment of David Stanton as a secretary on 1 September 2021 (1 page) |
| 1 September 2021 | Appointment of Gillian Ann Dixon as a secretary on 1 September 2021 (2 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 23 February 2021 | Appointment of John Rodgers as a director on 18 November 2020 (2 pages) |
| 2 February 2021 | Memorandum and Articles of Association (38 pages) |
| 2 February 2021 | Resolutions
|
| 19 January 2021 | Appointment of Jason Nearchou as a director on 18 November 2020 (2 pages) |
| 18 January 2021 | Appointment of Darren Baker as a director on 18 November 2020 (2 pages) |
| 18 January 2021 | Appointment of Steven Oliver as a director on 18 November 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 9 April 2019 | Incorporation Statement of capital on 2019-04-09
|