EILEEN GERSHON DEVELOPMENTS LIMITED

active Company number 03145534

Private Limited by Shares · Incorporated on 12th Jan 1996

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

EILEEN GERSHON DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020		Not recorded	View profile
Stephen Daniels	Director	12th Oct 2010		British	View profile
Eileen Gershon	PSC	12th Jan 2018	—	British	View profile

Other companies at this address

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ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active
PONTIFIN LIMITED	17356736	23rd Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jan 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

12th Jan 1996 Company incorporated
12th Jan 1996 CHALFEN SECRETARIES LIMITED appointed as Corporate secretary
12th Jan 1996 CHALFEN SECRETARIES LIMITED resigned as Corporate secretary
12th Jan 1996 CHALFEN NOMINEES LIMITED appointed as Director
12th Jan 1996 CHALFEN NOMINEES LIMITED resigned as Director
12th Jan 1996 Craig Reader appointed as Director
12th Jan 1996 William Davis appointed as Secretary
29th Apr 1996 Timothy Jackson-Stops appointed as Director
29th Apr 1996 David Watkins appointed as Director
12th Dec 1996 Peter Roscrow appointed as Director
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
30th Jan 2003 Peter Roscrow appointed as Director
3rd Feb 2003 Peter Roscrow resigned as Director
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Jul 2005 Grant Tewkesbury appointed as Director
1st Feb 2006 Stephen McKeever resigned as Director
1st Feb 2006 Gary Lewis appointed as Director
1st Feb 2006 Stephen McKeever appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
1st Apr 2006 Peter Roe appointed as Director
18th Aug 2006 Gwynne Furlong appointed as Director
18th Aug 2006 Gwynne Furlong resigned as Director
18th Aug 2006 Gary Lewis resigned as Director
1st Nov 2006 Timothy Jackson-Stops resigned as Director
1st Nov 2006 David Agnew appointed as Director
3rd Apr 2007 David Watkins resigned as Director
3rd Apr 2007 Mark Crowther appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
22nd Aug 2007 Peter Roe resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
6th Jul 2008 Kieran Larkin appointed as Director
2nd Nov 2009 David Agnew resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
12th Oct 2010 Stephen Daniels appointed as Director
12th Sep 2011 Kieran Larkin resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
25th Nov 2011 Oliver Ellingham resigned as Director
5th Dec 2011 John Dodwell appointed as Director
13th Mar 2012 David Blake resigned as Director
13th Mar 2012 John Dodwell resigned as Director
13th Mar 2012 Steven Oliver resigned as Director
13th Mar 2012 Mark Crowther resigned as Director
12th Jan 2018 Eileen Gershon appointed as PSC
22nd Oct 2020 Nigel Fee resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
14th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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