GEORGETOWN (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEORGETOWN (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEORGETOWN (NOMINEES) LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGETOWN (NOMINEES) LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGETOWN (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-19 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-19 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-10-09 UNTIL 2003-11-12 | RESIGNED | ||
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2003-11-12 UNTIL 2012-08-16 | RESIGNED |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | 2004-01-19 UNTIL 2007-12-11 | RESIGNED |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 UNTIL 2023-12-19 | RESIGNED |
| MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2003-11-12 UNTIL 2005-06-09 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2012-09-27 UNTIL 2022-03-10 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2017-02-24 UNTIL 2022-01-18 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2003-11-12 UNTIL 2008-12-31 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-10-09 UNTIL 2003-11-12 | RESIGNED | ||
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Raoul Hughes | 2016-04-06 | 1/1965 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Charles Stuart John Barter | 2016-04-06 | 4/1962 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| William Nicholas Jackson | 2016-04-06 | 10/1963 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |