GEO24 UK LIMITED
LONDON GEOSWEEP LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 07248898
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr James Allan Oakes on 6 January 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of GEO24 UK LIMITED are www.geo24uk.co.uk, and www.geo24-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo24 Uk Limited is a Private Limited Company. The company registration number is 07248898. Geo24 Uk Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Geo24 Uk Limited is 5th Floor One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BECKER, Helmut Wilhelm, Dr is a Director of the company. OAKES, James Allan is a Director of the company. Secretary MAXWELL-SCOTT, Simon Magnus has been resigned. Secretary PAGE, Andrew has been resigned. Secretary PUTT, Christopher Howard has been resigned. Director ARBIB, Benjamin Guy has been resigned. Director BYRNE, Matthew Philip has been resigned. Director COLLINS, Wendy Margaret has been resigned. Director OAKES, Henry Edward has been resigned. Director YOUNG, Matthew Francis Stephen has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 2016

Director
BECKER, Helmut Wilhelm, Dr
Appointed Date: 01 October 2013
56 years old

Director
OAKES, James Allan
Appointed Date: 12 May 2010
48 years old

Resigned Directors

Secretary
MAXWELL-SCOTT, Simon Magnus
Resigned: 05 April 2011
Appointed Date: 11 May 2010

Secretary
PAGE, Andrew
Resigned: 30 March 2016
Appointed Date: 16 August 2012

Secretary
PUTT, Christopher Howard
Resigned: 16 August 2012
Appointed Date: 03 May 2011

Director
ARBIB, Benjamin Guy
Resigned: 01 October 2013
Appointed Date: 11 May 2010
45 years old

Director
BYRNE, Matthew Philip
Resigned: 01 October 2013
Appointed Date: 12 May 2010
60 years old

Director
COLLINS, Wendy Margaret
Resigned: 25 September 2014
Appointed Date: 01 October 2013
59 years old

Director
OAKES, Henry Edward
Resigned: 01 October 2013
Appointed Date: 12 May 2010
35 years old

Director
YOUNG, Matthew Francis Stephen
Resigned: 01 October 2013
Appointed Date: 12 May 2010
55 years old

GEO24 UK LIMITED Events

24 Feb 2017
Director's details changed for Mr James Allan Oakes on 6 January 2017
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30,000

05 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Director's details changed for Dr Helmut Wilhelm Becker on 30 March 2016
21 Apr 2016
Director's details changed for Mr James Allan Oakes on 30 March 2016
...
... and 40 more events
04 Aug 2010
Appointment of Mr Matthew Philip Byrne as a director
04 Aug 2010
Appointment of Mr Henry Edward Oakes as a director
04 Aug 2010
Appointment of Mr James Allan Oakes as a director
18 May 2010
Current accounting period shortened from 31 May 2011 to 30 April 2011
11 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEO24 UK LIMITED Charges

5 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 25 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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