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Gerald Eve Management Services Limited

Gerald Eve Management Services Limited is an active company incorporated on 17 March 2010 with the registered office located in London, Greater London. Gerald Eve Management Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07193147
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was One Fitroy 6 Mortimer Street London W1T 3JJ England
Telephone
02074933338
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1971
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1950
Director • Chief Administrative Officer • American • Lives in United States • Born in Feb 1972
Newmark Gerald Eve LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald Eve Financial Services Limited
Mr Michael Jason Rispoli, Mr Roger Anscher, and 1 more are mutual people.
Active
Newmark HDH Limited
Mr Michael Jason Rispoli is a mutual person.
Active
Knotel UK Ltd
Mr Michael Jason Rispoli is a mutual person.
Active
Knotel Whitfield Ltd
Mr Michael Jason Rispoli is a mutual person.
Active
Newmark HDH Holdings Limited
Mr Michael Jason Rispoli is a mutual person.
Active
Knotel 101 New Cavendish Limited
Mr Michael Jason Rispoli is a mutual person.
Active
Knotel Waverley House Limited
Mr Michael Jason Rispoli is a mutual person.
Active
Knotel 7 Soho Square Limited
Mr Michael Jason Rispoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Gerald Eve Llp (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Barry Gosin Appointed
2 Years 7 Months Ago on 10 Mar 2023
Mr Roger Anscher Appointed
2 Years 7 Months Ago on 10 Mar 2023
Simon David Hugh Rees Resigned
2 Years 7 Months Ago on 10 Mar 2023
Mr Michael Jason Rispoli Appointed
2 Years 7 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Gerald Eve Llp as a person with significant control on 20 January 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 5 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 30 Mar 2024
Micro company accounts made up to 5 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 17 March 2023 with updates
Submitted on 27 Mar 2023
Appointment of Mr Michael Jason Rispoli as a director on 10 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Simon David Hugh Rees as a director on 10 March 2023
Submitted on 15 Mar 2023
Appointment of Mr Roger Anscher as a director on 10 March 2023
Submitted on 15 Mar 2023
Appointment of Mr Barry Gosin as a director on 10 March 2023
Submitted on 15 Mar 2023
Repayment History
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