GEORDIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEORDIAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEORDIAN LIMITED was incorporated 71 years ago on 05/02/1953 and has the registered number: 00515801. The accounts status is TOTAL EXEMPTION FULL.
GEORDIAN LIMITED was incorporated 71 years ago on 05/02/1953 and has the registered number: 00515801. The accounts status is TOTAL EXEMPTION FULL.
GEORDIAN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2020 |
Registered Office
C/O MICHAEL JENNINGS(BDO NORTHERN IRELAND) BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2020 | 29/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALEEM ALRAIS | Jan 1953 | Emirati | Director | 2012-03-27 | CURRENT |
| SS SECRETARIAT LIMITED | Corporate Secretary | 2011-11-25 UNTIL 2011-12-13 | RESIGNED | ||
| MICHAEL STANLEY HASTILOW | Oct 1944 | British | Director | 2011-11-25 UNTIL 2012-05-24 | RESIGNED |
| CAPTAIN RUFUS JOHN GORDON-DEAN | Apr 1983 | British | Director | 2011-04-20 UNTIL 2011-11-25 | RESIGNED |
| JANE GORDON-DEAN | Apr 1947 | British | Director | RESIGNED | |
| HELEN GORDON-DEAN | May 1999 | British | Director | RESIGNED | |
| DAVID GEORGE JOHN GORDON-DEAN | Nov 1929 | British | Director | RESIGNED | |
| DAVID GEORGE JOHN GORDON-DEAN | Nov 1929 | British | Secretary | RESIGNED | |
| MRS SHARON SEROJANI WALVIN | British | Secretary | 2007-09-06 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saleem Al Rais | 2016-04-06 | 1/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Geordian Limited Filleted accounts for Companies House (small and micro) | 2020-08-27 | 31-03-2020 | £1,674,605 Cash £28,936,437 equity |
| Geordian Limited Filleted accounts for Companies House (small and micro) | 2019-11-28 | 31-03-2019 | £1,835,862 Cash £29,642,050 equity |
| Geordian Limited Filleted accounts for Companies House (small and micro) | 2019-01-08 | 31-03-2018 | £213,201 Cash £10,599,231 equity |
| Geordian Limited Small abridged accounts | 2017-12-22 | 31-03-2017 | £332,919 Cash £9,933,744 equity |