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Home > England & Wales Companies > GERALD EVE & CO. SERVICES
Company Information for

GERALD EVE & CO. SERVICES

72 WELBECK STREET, LONDON, W1G 0AY,
Company Registration Number
00970140
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Gerald Eve & Co. Services
GERALD EVE & CO. SERVICES was founded on 1970-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gerald Eve & Co. Services is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GERALD EVE & CO. SERVICES
 
Legal Registered Office
72 WELBECK STREET
LONDON
W1G 0AY
Other companies in W1G
 
Filing Information
Company Number 00970140
Company ID Number 00970140
Date formed 1970-01-13
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 
Latest return 2017-10-22
Return next due 2018-11-05
Type of accounts MICRO
Last Datalog update: 2018-06-14 16:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERALD EVE & CO. SERVICES
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Company Officers of GERALD EVE & CO. SERVICES

Current Directors
Officer Role Date Appointed
DAVID STANTON
 Company Secretary 2015-07-11
SIMON DAVID HUGH REES
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GINA NOURI
 Company Secretary 2012-05-14 2015-07-10
CHRISTINE COX
 Company Secretary 2007-04-06 2011-12-31
DAVID EDWARD BUTTERS
 Director 1995-06-01 2010-03-31
PETER RICHARD HAIGH-LUMBY
 Director 2007-04-05 2010-03-31
PETER RICHARD HAIGH-LUMBY
 Company Secretary 1991-12-01 2007-04-06
IAN MACPHERSON
 Director 1995-06-01 2007-04-05
PAUL RICHARD NEEDHAM
 Director 1995-06-01 2002-04-05
JEREMY DAVID BAGOT BAYLISS
 Director 1991-10-22 1997-04-17
PETER WILLIAM HADDOCK
 Director 1991-10-22 1997-04-17
PETER STANDEN JONES
 Director 1991-10-22 1993-07-19
JOHN HAROLD BAZLEY
 Company Secretary 1991-10-22 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID HUGH REES GERALD EVE INTERNATIONAL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
SIMON DAVID HUGH REES DIVIDEFIND LIMITED Director 2012-12-02 CURRENT 1991-02-25 Active
SIMON DAVID HUGH REES GERALD EVE RATING SERVICES LIMITED Director 2010-03-31 CURRENT 1997-12-08 Active
SIMON DAVID HUGH REES GERALD EVE MANAGEMENT SERVICES LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2016-11-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-28AR0122/10/15 FULL LIST
2015-07-21AP03SECRETARY APPOINTED MR DAVID STANTON
2015-07-21TM02APPOINTMENT TERMINATED, SECRETARY GINA NOURI
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-27AR0122/10/14 FULL LIST
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-29AR0122/10/13 FULL LIST
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-30AR0122/10/12 FULL LIST
2012-05-18AP03SECRETARY APPOINTED GINA NOURI
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE COX
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0122/10/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23AR0122/10/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 7 VERE STREET LONDON W1G 0JB
2010-04-21AP01DIRECTOR APPOINTED MR SIMON REES
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH-LUMBY
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERS
2010-01-06AR0122/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HAIGH-LUMBY / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BUTTERS / 02/10/2009
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-17363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CAMPBELL / 15/12/2007
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-17363sRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-05-08225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2006-04-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2005-11-25363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-11-14363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-11-13363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-11-13288bDIRECTOR RESIGNED
2002-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/02
2002-10-09288bDIRECTOR RESIGNED
2001-11-02363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-05-22AUDAUDITOR'S RESIGNATION
2001-05-22AUDAUDITOR'S RESIGNATION
2000-11-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-27363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1998-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-02363sRETURN MADE UP TO 22/10/98; CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-11-25AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-24288bDIRECTOR RESIGNED
1997-04-24288bDIRECTOR RESIGNED
1996-12-09363sRETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1995-10-30363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-09-18288NEW DIRECTOR APPOINTED
1995-09-18288NEW DIRECTOR APPOINTED
1995-09-18288NEW DIRECTOR APPOINTED
1995-04-12225(1)ACCOUNTING REF. DATE EXT FROM 17/04 TO 30/06
1994-12-19AAFULL ACCOUNTS MADE UP TO 17/04/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GERALD EVE & CO. SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GERALD EVE & CO. SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERALD EVE & CO. SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERALD EVE & CO. SERVICES

Intangible Assets
Patents
We have not found any records of GERALD EVE & CO. SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for GERALD EVE & CO. SERVICES
Trademarks
We have not found any records of GERALD EVE & CO. SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERALD EVE & CO. SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GERALD EVE & CO. SERVICES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GERALD EVE & CO. SERVICES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERALD EVE & CO. SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GERALD EVE & CO. SERVICES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0AY