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GERSTAECKER UK LIMITED - Greatart Head Office, 41-49 Kingsland Road, London, E2 8AG, United Kingdom
Company Information
- Company registration number
- 04266620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greatart Head Office
- 41-49 Kingsland Road
- London
- E2 8AG
- England Greatart Head Office, 41-49 Kingsland Road, London, E2 8AG, England UK
Management
- Managing Directors
- CHRISTIAN ALFRED GEYER
- PETER SCHNUR
- CEDRIC HERBERT GROSSMANN
- Company secretaries
- CAROLYN MARY COPE
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-08
- Age Of Company 2001-08-08 22 years
- SIC/NACE
- 90040 - Operation of arts facilities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-07-27
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GERSTAECKER UK LIMITED Company Description
- GERSTAECKER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04266620. Its current trading status is "live". It was registered 2001-08-08. It has declared SIC or NACE codes as "90040 - Operation of arts facilities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-07-27.It can be contacted at Greatart Head Office .
Get GERSTAECKER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gerstaecker Uk Limited - Greatart Head Office, 41-49 Kingsland Road, London, E2 8AG, United Kingdom
- 2001-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GERSTAECKER UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04266620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04266620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04266620#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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01/12/17 STATEMENT OF CAPITAL GBP 1400000 (2018-03-16) - SH01
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AUTH SHARE CAPITAL 01/12/2017 (2018-03-14) - RES13
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-07-28) - AA
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CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES (2017-07-27) - CS01
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DIRECTOR APPOINTED MR CEDRIC HERBERT GROSSMANN (2017-02-16) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HERBERT GROSSMANN / 30/09/2017 (2017-12-12) - CH01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-08) - AA
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28/07/16 STATEMENT OF CAPITAL GBP 1000000 (2016-08-09) - SH01
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CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES (2016-07-28) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 29/07/2015 (2015-07-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 29/07/2015 (2015-07-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 31/07/2015 (2015-07-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 31/07/2015 (2015-07-31) - CH01
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27/07/15 FULL LIST (2015-07-31) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-06-18) - AA
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keyboard_arrow_right 2014
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27/07/14 FULL LIST (2014-07-31) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-24) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-19) - AA
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27/07/13 FULL LIST (2013-07-31) - AR01
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM (2013-12-20) - AD01
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keyboard_arrow_right 2012
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27/07/12 FULL LIST (2012-07-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-11) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-04) - AA
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27/07/11 FULL LIST (2011-08-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER STOCK (2011-08-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY PETER STOCK (2011-08-11) - TM02
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM (2011-06-08) - AD01
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SECRETARY APPOINTED MS CAROLYN MARY COPE (2011-03-01) - AP03
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keyboard_arrow_right 2010
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27/07/10 FULL LIST (2010-08-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STOCK / 02/10/2009 (2010-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 02/10/2009 (2010-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 02/10/2009 (2010-08-19) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-02) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-07-28) - AA
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS (2008-09-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-04) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-19) - AA
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NEW DIRECTOR APPOINTED (2006-10-19) - 288a
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS (2006-10-19) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-02-20) - 288c
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keyboard_arrow_right 2005
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NC INC ALREADY ADJUSTED (2005-05-26) - 123
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AD 31/12/04--------- (2005-05-26) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-10-28) - 363(288)
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NEW DIRECTOR APPOINTED (2005-10-28) - 288a
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£ NC 1000/500000 (2005-05-26) - RES04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-10-28) - 288c
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS (2005-10-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-28) - AA
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DIRECTOR RESIGNED (2005-10-28) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS (2004-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-09) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS (2003-08-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-10) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-09-12) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-06) - 288a
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AD 08/08/01--------- (2001-09-06) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2001-10-01) - 225
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NEW DIRECTOR APPOINTED (2001-09-06) - 288a
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DIRECTOR RESIGNED (2001-09-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM: (2001-09-06) - 287
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INCORPORATION DOCUMENTS (2001-08-08) - NEWINC
