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 11 months.

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, (49 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