Introduction
Watch Company
M
MARTYN GERRARD 2025 LIMITED
MARTYN GERRARD 2025 LIMITED is an active company incorporated on 12 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. MARTYN GERRARD 2025 LIMITED was registered 1 year ago.(SIC: 68310)
Status
active
Active since 1 years ago
Company No
16247749
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
Period: 12 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
197 Ballards Lane London, N3 1LP,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GERRARD, Simon Elkan
ActiveBallards Lane, LondonN3 1LP
Born May 1968
Director
Appointed 12 Feb 2025
GERRARD, Simon Elkan
Ballards Lane, LondonN3 1LP
Born May 1968
Director
12 Feb 2025
Active
PRICE, Warren Anthony
ActiveBallards Lane, LondonN3 1LP
Born June 1971
Director
Appointed 12 Feb 2025
PRICE, Warren Anthony
Ballards Lane, LondonN3 1LP
Born June 1971
Director
12 Feb 2025
Active
TSUMAN, Grigory
ActiveBallards Lane, LondonN3 1LP
Born September 1982
Director
Appointed 12 Feb 2025
TSUMAN, Grigory
Ballards Lane, LondonN3 1LP
Born September 1982
Director
12 Feb 2025
Active
BEELUT, Abdool Cassim
ResignedBallards Lane, LondonN3 1LP
Born November 1972
Director
Appointed 12 Feb 2025
Resigned 30 Apr 2025
BEELUT, Abdool Cassim
Ballards Lane, LondonN3 1LP
Born November 1972
Director
12 Feb 2025
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simon Elkan Gerrard
ActiveBallards Lane, LondonN3 1LP
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2025
Simon Elkan Gerrard
Ballards Lane, LondonN3 1LP
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2025
Active
Lorraine Pearl Gerrard
ActiveBallards Lane, LondonN3 1LP
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2025
Lorraine Pearl Gerrard
Ballards Lane, LondonN3 1LP
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025