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 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
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 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 |