Company number 03518740
Status Active
Incorporation Date 27 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 4 April 2016; Termination of appointment of Jose Sala-Aguilo as a director on 25 May 2012. The most likely internet sites of GEORGINA HOUSE LIMITED are www.georginahouse.co.uk, and www.georgina-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Georgina House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03518740. Georgina House Limited has been working since 27 February 1998.
The present status of the company is Active. The registered address of Georgina House Limited is C O Uhy Hacker Young 168 Church Road Hove East Sussex Bn3 2dl. . BRIGHTON REGISTRARS LTD is a Secretary of the company. BROOK, Pauline Niloufar is a Director of the company. BROOK, Sylvia Banafsheh is a Director of the company. CLAYTON, Thomas Douglas is a Director of the company. COLLINS, Seil Charlotte is a Director of the company. LINK, Eric Andrew is a Director of the company. Secretary BROOK, Barry has been resigned. Secretary BROOK, Mahin has been resigned. Secretary BROOK, Sylvia Banafsheh has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROOK, Barry has been resigned. Director BROOK, Mahin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAY, Sarah Jane has been resigned. Director LORING, Niki has been resigned. Director SALA-AGUILO, Jose has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
BRIGHTON REGISTRARS LTD
Appointed Date: 08 February 2013
Resigned Directors
Secretary
BROOK, Barry
Resigned: 06 May 1999
Appointed Date: 27 February 1998
Secretary
BROOK, Mahin
Resigned: 01 June 2008
Appointed Date: 06 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2012
Appointed Date: 18 December 2009
Director
BROOK, Barry
Resigned: 06 May 1999
Appointed Date: 27 February 1998
82 years old
Director
BROOK, Mahin
Resigned: 19 September 2008
Appointed Date: 27 February 1998
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
KAY, Sarah Jane
Resigned: 03 May 2011
Appointed Date: 06 May 1999
61 years old
Director
LORING, Niki
Resigned: 24 September 2015
Appointed Date: 15 April 2000
51 years old
Director
SALA-AGUILO, Jose
Resigned: 25 May 2012
Appointed Date: 01 September 2008
57 years old
GEORGINA HOUSE LIMITED Events
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 4 April 2016
19 Oct 2016
Termination of appointment of Jose Sala-Aguilo as a director on 25 May 2012
19 Oct 2016
Termination of appointment of Niki Loring as a director on 24 September 2015
02 Mar 2016
Appointment of Thomas Douglas Clayton as a director on 1 July 2013
...
... and 68 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
New director appointed
27 Feb 1998
Incorporation