GEOLOGY LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05215083
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for John Papanicolaou on 4 February 2016. The most likely internet sites of GEOLOGY LIMITED are www.geology.co.uk, and www.geology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geology Limited is a Private Limited Company. The company registration number is 05215083. Geology Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Geology Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PAPANICOLAOU, John is a Secretary of the company. PAPANICOLAOU, John is a Director of the company. PAPANICOLAOU, Michael is a Director of the company. Secretary PAPANICOLAOU, Helen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAPANICOLAOU, John
Appointed Date: 08 November 2005
Director
PAPANICOLAOU, John
Appointed Date: 26 August 2004
55 years old
Director
PAPANICOLAOU, Michael
Appointed Date: 26 August 2004
52 years old

Resigned Directors

Secretary
PAPANICOLAOU, Helen
Resigned: 08 November 2005
Appointed Date: 26 August 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

John Papanicolaou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Papanicolaou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOLOGY LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Director's details changed for John Papanicolaou on 4 February 2016
08 Feb 2016
Secretary's details changed for John Papanicolaou on 4 February 2016
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
06 Sep 2004
Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004
Incorporation

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