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Michael Gerson (investments) Limited LONDON

Michael Gerson (investments) started in year 1972 as Private Limited Company with registration number 01085359. The Michael Gerson (investments) company has been functioning successfully for 52 years now and its status is active. The firm's office is based in London at 1 Downland Close. Postal code: N20 9LZ.

At the moment there are 3 directors in the the firm, namely Peter G., Simon G. and Anthony G.. In addition one secretary - Chin C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edmund R. who worked with the the firm until 24 October 2014.

Michael Gerson (investments) Limited Address / Contact

Office Address 1 Downland Close
Office Address2 Whetstone
Town London
Post code N20 9LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01085359
Date of Incorporation Wed, 6th Dec 1972
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Chin C.

Position: Secretary

Appointed: 14 May 2015

Peter G.

Position: Director

Appointed: 02 July 2003

Simon G.

Position: Director

Appointed: 02 July 2003

Anthony G.

Position: Director

Appointed: 13 February 1997

Michael G.

Position: Director

Resigned: 10 March 2021

Shirley G.

Position: Director

Resigned: 10 March 2021

Edmund R.

Position: Secretary

Appointed: 16 May 1992

Resigned: 24 October 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Simon G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anthony G. This PSC owns 25-50% shares. Then there is Peter G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Simon G.

Notified on 9 May 2016
Nature of control: 25-50% shares

Anthony G.

Notified on 9 May 2016
Nature of control: 25-50% shares

Peter G.

Notified on 9 May 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 31st, October 2023 		Free Download (1 page)

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