GEOCAPITA GROUP LTD
LONDON GEOCAPITA CONSULTANTS LTD GEOCAPITA GROUP LIMITED

Hellopages » City of London » City of London » EC3N 3DS

Company number 07215930
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address SUITE 210, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEOCAPITA GROUP LTD are www.geocapitagroup.co.uk, and www.geocapita-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geocapita Group Ltd is a Private Limited Company. The company registration number is 07215930. Geocapita Group Ltd has been working since 07 April 2010. The present status of the company is Active. The registered address of Geocapita Group Ltd is Suite 210 3 Lloyd S Avenue London Ec3n 3ds. . PRENTICE, Douglas John is a Director of the company. Director BACKHOUSE, Christopher Mark has been resigned. Director BACKHOUSE, Christopher Mark has been resigned. Director FRASER, Gavin has been resigned. Director JANKOWSKY, Fabian has been resigned. Director ROTHSCHILD, John Oliver has been resigned. Director SPENCER-GRAY, James William has been resigned. Director STEELE, Laurence Theodore Thomas has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOOLF, Robert Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PRENTICE, Douglas John
Appointed Date: 07 April 2010
72 years old

Resigned Directors

Director
BACKHOUSE, Christopher Mark
Resigned: 22 June 2014
Appointed Date: 05 November 2012
68 years old
Director
BACKHOUSE, Christopher Mark
Resigned: 01 November 2012
Appointed Date: 14 December 2010
68 years old
Director
FRASER, Gavin
Resigned: 02 October 2015
Appointed Date: 05 November 2012
53 years old
Director
JANKOWSKY, Fabian
Resigned: 02 October 2015
Appointed Date: 09 February 2012
62 years old
Director
ROTHSCHILD, John Oliver
Resigned: 28 July 2011
Appointed Date: 13 September 2010
74 years old
Director
SPENCER-GRAY, James William
Resigned: 25 March 2011
Appointed Date: 13 September 2010
71 years old
Director
STEELE, Laurence Theodore Thomas
Resigned: 25 March 2011
Appointed Date: 01 November 2010
76 years old
Director
WOOLF, Robert Anthony
Resigned: 16 October 2013
Appointed Date: 06 November 2012
75 years old
Director
WOOLF, Robert Anthony
Resigned: 06 November 2012
Appointed Date: 05 November 2012
75 years old
Director
WOOLF, Robert Anthony
Resigned: 16 October 2013
Appointed Date: 09 February 2012
75 years old

GEOCAPITA GROUP LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
10 Mar 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Nov 2015
Statement of company's objects
...
... and 37 more events
05 Jan 2011
Appointment of Laurence Theodore Thomas Steele as a director
05 Jan 2011
Appointment of Christopher Mark Backhouse as a director
27 Sep 2010
Appointment of James William Spencer-Gray as a director
27 Sep 2010
Appointment of John Oliver Rothschild as a director
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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