ROBERT GERRARD & CO LIMITED
144 STATION ROAD, CHINGFORD, LONDON E4 6AN- Active
- Private Limited Company
- Company No. 03479475
- Last Updated: 01 Mar 2024
Company Profile
ROBERT GERRARD & CO LIMITED was incorporated on Thursday, December 11, 1997 as a Private Limited Company with registered address in LONDON. ROBERT GERRARD & CO LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 9 months and 10 days.
| Name | ROBERT GERRARD & CO LIMITED |
|---|---|
| Company number | 03479475 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144 STATION ROAD CHINGFORD LONDON E4 6AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Gerrard Holdings Ltd Station Road, Chingford, E4 6AN |
Dates: Friday, September 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Gerard Townsend Nationality: British |
Dates: Thursday, August 29, 2019 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carla Suzanne Preston Nationality: British |
Dates: Thursday, August 29, 2019 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against ROBERT GERRARD & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROBERT GERRARD & CO LIMITED | 11 Dec 1997 |