Michael Gerson (investments) Limited

General information

Name:

Michael Gerson (investments) Ltd

Office Address:

1 Downland Close Whetstone N20 9LZ London

Number: 01085359

Incorporation date: 1972-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01085359 is the registration number for Michael Gerson (investments) Limited. This company was registered as a Private Limited Company on December 6, 1972. This company has been active on the market for 52 years. The enterprise may be reached at 1 Downland Close Whetstone in London. The company's post code assigned to this address is N20 9LZ. This company's SIC code is 64205 which means Activities of financial services holding companies. The most recent accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-05-16.

We have a number of three directors leading this particular limited company at the current moment, namely Peter G., Simon G. and Anthony G. who have been carrying out the directors assignments since July 2, 2003. To find professional help with legal documentation, this limited company has been utilizing the skills of Chin C. as a secretary for the last 9 years.

Company staff

Chin C.

Role: Secretary

Appointed: 14 May 2015

Latest update: 28 November 2023

Peter G.

Role: Director

Appointed: 02 July 2003

Latest update: 28 November 2023

Simon G.

Role: Director

Appointed: 02 July 2003

Latest update: 28 November 2023

Anthony G.

Role: Director

Appointed: 13 February 1997

Latest update: 28 November 2023

People with significant control

Executives who control this firm include: Simon G. owns 1/2 or less of company shares. Anthony G. owns 1/2 or less of company shares. Peter G. owns 1/2 or less of company shares.

Simon G.
Notified on 9 May 2016
Nature of control:
1/2 or less of shares
Anthony G.
Notified on 9 May 2016
Nature of control:
1/2 or less of shares
Peter G.
Notified on 9 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Current accounting period extended from 30th September 2023 to 31st December 2023 (AA01)
filed on: 31st, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
51
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