GIRA STRATEGIC FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GIRA STRATEGIC FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIRA STRATEGIC FINANCE LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286287. The accounts status is FULL and accounts are next due on 31/12/2024.

GIRA STRATEGIC FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNDEE SECURITIES EUROPE LIMITED (until 30/12/2022)
DUNDEE EUROPEAN HOLDINGS LIMITED (until 07/01/2016)
DUNDEE SECURITIES EUROPE LIMITED (until 13/12/2012)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WISSAM ANASTAS Oct 1975 French Director 2018-04-02 CURRENT
GEORGE KERSHAW Oct 1952 British Director 2000-11-15 UNTIL 2011-09-20 RESIGNED
JAN ELIZABETH HOLBROOK Apr 1955 British Secretary 2000-07-21 UNTIL 2011-11-11 RESIGNED
MISS CECILIA MARY KERSHAW Nov 1949 British Secretary RESIGNED
MISS CECILIA MARY KERSHAW Nov 1949 British Director RESIGNED
MR DEREK ANDREW SMITH Nov 1982 Canadian Director 2016-05-13 UNTIL 2022-09-02 RESIGNED
MR ALISTAIR MURRAY SINCLAIR Feb 1961 Canadian Director 2012-12-13 UNTIL 2019-12-31 RESIGNED
MR ROBERT MARK SELLARS Jan 1957 Canadian Director 2017-08-22 UNTIL 2021-06-01 RESIGNED
MR ROGER DEREK MURPHY Sep 1958 British Director 2015-03-31 UNTIL 2017-02-22 RESIGNED
JEREMY BERNARD SOAMES May 1952 British Director 2011-11-11 UNTIL 2019-07-09 RESIGNED
MR HAROLD PHILIP GORDON Apr 1937 Canadian Director 2012-12-13 UNTIL 2017-03-15 RESIGNED
JAN ELIZABETH HOLBROOK Apr 1955 British Director 2000-07-21 UNTIL 2011-11-11 RESIGNED
MR NATHAN EDDIE GOODMAN Nov 1937 Canadian Director 2012-12-13 UNTIL 2017-03-15 RESIGNED
MR MARK ELLIOT GOODMAN May 1968 Canadian Director 2017-08-22 UNTIL 2018-04-01 RESIGNED
JOANNE FERSTMAN Apr 1967 Canadian Director 2011-11-11 UNTIL 2012-12-13 RESIGNED
MR PAUL JOSEPH COLUCCI May 1974 Canadian Director 2011-11-11 UNTIL 2015-07-01 RESIGNED
MR BRYAN MACINTOSH BENITZ Aug 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Andrew Smith 2018-04-01 - 2022-05-03 11/1982 London   Voting rights 25 to 50 percent
Mr Wissam Anastas 2018-04-01 10/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dundee Corporation 2017-01-01 - 2022-03-30 Toronto   Ontario Ownership of shares 75 to 100 percent

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