GERALDTON LIMITED - LONDON


Company Profile Company Filings

Overview

GERALDTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GERALDTON LIMITED was incorporated 32 years ago on 29/07/1991 and has the registered number: 02633162. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GERALDTON LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 1995-09-01 CURRENT
MR MARTIN STEPHEN ELLICE Apr 1957 British Secretary 1995-08-14 CURRENT
BOON TECK TAN Sep 1946 British Director 1991-08-14 UNTIL 1991-12-31 RESIGNED
HARRY NORTHWOOD Aug 1917 British Director 1991-12-31 UNTIL 1995-09-01 RESIGNED
DR PAUL MICHAEL ASHFORD Mar 1954 British Director 1995-09-01 UNTIL 2018-02-28 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-07-29 UNTIL 1991-08-14 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-07-29 UNTIL 1991-08-14 RESIGNED
JAMES BROWN Secretary 1993-12-01 UNTIL 1995-08-14 RESIGNED
BARBARA JOSEPHINE MILNER Secretary 1991-08-14 UNTIL 1993-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2016-04-06 12/1951 London   Significant influence or control

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