GERALD EVE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GERALD EVE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
11935772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
09/04/2019
(5 years and 8 months old)
WEBSITE
www.geraldeve.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
72 Welbeck Street
London
W1G 0AY
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERALD EVE LLP | Active - Accounts Filed | View Report |
| GERALD EVE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GERALD EVE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERALD EVE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERALD EVE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2020 - Present (4 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 32 Past: 15 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERALD EVE LLP | Active - Accounts Filed | View Report |
| GERALD EVE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GERALD EVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GERALD EVE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GERALD EVE RATING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | Steven Edward Oliver (911673511) has left the board |
| 17/03/2023 | New Board Member Roger Anscher (930674547) Appointed |
| 17/03/2023 | New Board Member Barry Gosin (930674633) Appointed |
| 17/03/2023 | John William Seymour Rodgers (920896740) has left the board |
| 17/03/2023 | Jason Niarchos Nearchou (927869135) has left the board |
| 17/03/2023 | New Board Member Michael Jason Rispoli (925320999) Appointed |
| 17/03/2023 | Darren William Baker (927864968) has left the board |
| 17/03/2023 | Simon David Hugh Rees (914257379) has left the board |
| 17/03/2023 | Simon Rhys Layton Prichard (925735666) has left the board |
| 05/02/2023 | New Accounts filed |
| 25/08/2022 | Gillian Ann Dixon (928680656) has left the board |
| 11/08/2022 | New Board Member Steven Edward Oliver (911673511) Appointed |
| 08/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 04/03/2021 | New Board Member John William Seymour Rodgers (920896740) Appointed |
| 25/02/2021 | New Board Member John Rodgers (928000370) Appointed |
| 21/01/2021 | New Board Member Jason Nearchou (927869135) Appointed |
| 20/01/2021 | New Board Member Steven Oliver (927864906) Appointed |
| 20/01/2021 | New Board Member Darren Baker (927864968) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
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