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 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
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 |