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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 23 years
- SIC/NACE
- 90040 - Operation of arts facilities
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2002
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-09-12) - 363s
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