Gerald Metals Limited

ActiveAccounts overdue 00885333 Private limited company
Incorporated
11 August 1966 (60 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
First Floor
20 Orange Street
London
WC2H 7EF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2013
American
Born March 1973 (53)
Officer history (15 former)
30 July 2026
Resigned Rabagliati, David Mclaren as Director
30 April 2024
Resigned Kaufmann, Florian Sylvian as Director
29 November 2018
Resigned Hill Dickinson Services (London) Limited as Corporate Secretary
24 October 2016
Resigned Wilde, Melvin Paul as Director
14 July 2015
Appointed Wilde, Melvin Paul as Director
14 July 2015
Appointed Kaufmann, Florian Sylvian as Director
1 July 2015
Resigned Calia, Fabio as Director
1 September 2014
Resigned Meads, Andrew Barry Richard as Secretary
1 September 2014
Appointed Hill Dickinson Services (London) Limited as Corporate Secretary
31 January 2013
Resigned Lander, Lloyd as Director
31 January 2013
Appointed Dean, Craig Fuad as Director
30 March 2007
Appointed Meads, Andrew Barry Richard as Secretary
30 March 2007
Resigned Potts, Christopher Reginald as Secretary
16 May 2003
Resigned Lennard, Gerald Lee as Director
15 May 2003
Appointed Lander, Lloyd as Director
15 May 2003
Appointed Calia, Fabio as Director
10 November 2000
Appointed Rabagliati, David Mclaren as Director
10 November 2000
Resigned Lang, Christopher John Gordon as Director
15 March 1999
Appointed Lang, Christopher John Gordon as Director
20 January 1999
Resigned Kestenbaum, Ralph as Director
25 March 1998
Resigned Hands, David John as Director
25 March 1998
Resigned Over, Derek George as Director
25 March 1998
Resigned Perske, Graham Anderson as Director
25 March 1998
Resigned Lang, Christopher John Gordon as Director
17 May 1994
Appointed Lang, Christopher John Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03961277

Filings 161

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates11 October 2026
30 July 2026Termination of appointment of a director
14 March 2026Full accounts31 December 2024
18 February 2026Director's details changed
27 October 2025Confirmation statement with no updates11 October 2025
Show all 161 filings

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