GERTLER PROPERTIES SERVICES LIMITED

GERTLER PROPERTIES SERVICES LIMITED is an active private limited company, incorporated on 30 March 1990. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GERTLER PROPERTIES SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GERTLER PROPERTIES SERVICES LIMITED

Directors

(The company's officers)

MR ZACHARIASZ GERTLER

(~68 year old German national)

BDO LLP 2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ISRAEL

Appointed on 30/03/1991

MR ZACHARIASZ GERTLER

(~68 year old German national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ISRAEL

Appointed on 30/03/1991

MRS NATASHA HERSHAM

(~30 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2022

Shareholders

(Persons of Significant Control)

Mr Zachariasz Gertler

(~68 year old German national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)