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Home > England & Wales Companies > GERALD EVE PROJECT SERVICES LIMITED
Company Information for

GERALD EVE PROJECT SERVICES LIMITED

72 WELBECK STREET, LONDON, W1G 0AY,
Company Registration Number
05687276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gerald Eve Project Services Ltd
GERALD EVE PROJECT SERVICES LIMITED was founded on 2006-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gerald Eve Project Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GERALD EVE PROJECT SERVICES LIMITED
 
Legal Registered Office
72 WELBECK STREET
LONDON
W1G 0AY
Other companies in W1G
 
Previous Names
GE PROJECTS LIMITED05/04/2006
Filing Information
Company Number 05687276
Company ID Number 05687276
Date formed 2006-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-25
Return next due 2019-02-08
Type of accounts MICRO
Last Datalog update: 2018-06-22 09:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERALD EVE PROJECT SERVICES LIMITED
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Company Officers of GERALD EVE PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANTON
 Company Secretary 2015-07-11
SIMON RHYS LAYTON PRICHARD
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GINA NOURI
 Company Secretary 2012-05-15 2015-07-10
DAVID STANTON
 Company Secretary 2011-12-23 2012-05-15
CHRISTINE COX
 Company Secretary 2006-01-25 2011-12-23
STEPHEN CHRISTOPHER DEARING
 Director 2006-06-01 2010-09-01
PETER HAIGH LUMBY
 Director 2006-01-25 2010-03-31
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-01-25 2006-01-25
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-01-25 2006-01-25

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
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0125/01/16 FULL LIST
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-16AP03SECRETARY APPOINTED DAVID STANTON
2015-07-10TM02APPOINTMENT TERMINATED, SECRETARY GINA NOURI
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0125/01/15 FULL LIST
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0125/01/14 FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-30AR0125/01/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRICHARD / 30/01/2013
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AP03SECRETARY APPOINTED GINA NOURI
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID STANTON
2012-03-28AR0125/01/12 FULL LIST
2012-03-28AP03SECRETARY APPOINTED MR DAVID STANTON
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE COX
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-22AR0125/01/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 7 VERE ST LONDON W1G 0JB
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEARING
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH LUMBY
2010-02-23AR0125/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DEARING / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRICHARD / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAIGH LUMBY / 01/01/2010
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-14363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-14288cSECRETARY'S PARTICULARS CHANGED
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-05CERTNMCOMPANY NAME CHANGED GE PROJECTS LIMITED CERTIFICATE ISSUED ON 05/04/06
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-14225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-23288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GERALD EVE PROJECT SERVICES LIMITED 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 PROJECT SERVICES LIMITED
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 PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading 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
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 PROJECT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GERALD EVE PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERALD EVE PROJECT SERVICES LIMITED
Trademarks
We have not found any records of GERALD EVE PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERALD EVE PROJECT SERVICES LIMITED. 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 (74990 - Non-trading company) as GERALD EVE PROJECT SERVICES LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GERALD EVE PROJECT SERVICES LIMITED 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 PROJECT SERVICES LIMITED 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 PROJECT SERVICES LIMITED 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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