20 GERRARD ROAD LIMITED -


Company Profile Company Filings

Overview

20 GERRARD ROAD LIMITED is a Private Limited Company from and has the status: Active.
20 GERRARD ROAD LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669187. The accounts status is DORMANT and accounts are next due on 30/09/2024.

20 GERRARD ROAD LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GERRARD ROAD
N1 8AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PENWARDEN Secretary 2012-06-15 CURRENT
MS AGNIESZKA GAWRON Jul 1988 Polish Director 2021-10-01 CURRENT
ELIZABETH ANNE BELL Jun 1955 British Director 2000-04-10 CURRENT
DAVID LEE SEYER American Director 2005-07-05 UNTIL 2012-06-25 RESIGNED
TIMOTHY STUART BRINDLEY British Secretary 1995-10-05 UNTIL 2000-02-17 RESIGNED
NEIL ALEXANDER BUCKLEY Aug 1963 British Secretary 2001-07-31 UNTIL 2005-07-05 RESIGNED
DAVID LEE SEYER American Secretary 2005-07-05 UNTIL 2012-06-15 RESIGNED
MRS ANGELA EVELYN LLEWELLYN TAYLOR British Secretary 1991-12-09 UNTIL 1995-10-05 RESIGNED
GAWAINE LEWIS Aug 1963 British Director 1993-03-11 UNTIL 1994-08-01 RESIGNED
COLIN GRAHAM WOODFORD Jan 1967 British Secretary 2000-02-17 UNTIL 2001-07-31 RESIGNED
COLIN GRAHAM WOODFORD Jan 1967 British Director 1998-07-31 UNTIL 2001-07-31 RESIGNED
MR MICHAEL PAUL GORDON TAYLOR Mar 1949 British Director 1991-12-09 UNTIL 1995-10-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 1991-12-04 UNTIL 1991-12-09 RESIGNED
SARAH JANE MARGARET RYDER Jan 1965 British Director 1994-08-25 UNTIL 1998-01-01 RESIGNED
SCOTT CAMERON MCDERMID Oct 1970 Canadian Director 2001-07-31 UNTIL 2003-09-29 RESIGNED
NEIL ALEXANDER BUCKLEY Aug 1963 British Director 1998-01-01 UNTIL 2005-07-05 RESIGNED
MR NIGEL RONALD LEACOCK Jul 1958 British Director 2003-09-29 UNTIL 2021-06-30 RESIGNED
SUSIE HAMILTON Aug 1950 British Director 1995-10-05 UNTIL 1998-07-31 RESIGNED
MRS LYNNE JANIE BRINDLEY Jul 1950 British Director 1992-02-24 UNTIL 2000-04-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1991-12-04 UNTIL 1991-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Ronald Leacock 2016-04-06 - 2021-06-30 7/1958 Ownership of shares 25 to 50 percent
Mr Charles David Penwarden 2016-04-06 6/1959 Ownership of shares 25 to 50 percent
Ms Anne Elizabeth Bell 2016-04-06 6/1955 Sydney   New South Wales 2038 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2023-08-25 31-12-2022 £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2022-08-24 31-12-2021 £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2021-05-12 31-12-2020 £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2020-12-19 31-12-2019 £3,000 Cash £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2019-08-27 31-12-2018 £3,000 Cash £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2018-09-04 31-12-2017 £3,000 Cash £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2017-08-24 31-12-2016 £3,000 Cash £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2016-10-21 31-12-2015 £3,000 Cash £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2015-09-01 31-12-2014 £3,000 Cash £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2014-08-30 31-12-2013 £3,000 Cash £3,000 equity
Dormant Company Accounts - 20 GERRARD ROAD LIMITED 2014-08-29 31-12-2013 £3,000 Cash £3,000 equity

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