CompaniesInTheUK

ROBERT GERRARD & CO LIMITED

Company number 03479475 ·

Active

2 active / 3 ceased · persons with significant control

Robert Gerrard Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-04
Correspondence address
144, Station Road, Chingford, London, United Kingdom, E4 6AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12783017
Country registered
United Kingdom

Carla Preston Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-04
Correspondence address
144, Station Road, Chingford, London, United Kingdom, E4 6AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12783017
Country registered
United Kingdom

Mrs Carla Suzanne Preston

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-29
Ceased on
2021-01-28
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gable House, 40 Forest View, London, E4 7AU, United Kingdom

Scott Gerard Townsend

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-29
Ceased on
2020-09-04
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swatchways, Farm End, Sewardstonebury, E4 7QS, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.