GEODE CAPITAL INTERNATIONAL LIMITED
LONDON INTERCEDE 2154 LIMITED

Hellopages » City of London » City of London » EC2V 6DL
Company number 05942401
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Franklin Corning Kenly on 1 October 2015. The most likely internet sites of GEODE CAPITAL INTERNATIONAL LIMITED are www.geodecapitalinternational.co.uk, and www.geode-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 7.1 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.Geode Capital International Limited is a Private Limited Company. The company registration number is 05942401. Geode Capital International Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Geode Capital International Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . MILLER, Jeffrey Stewart is a Secretary of the company. FRANCKE, Albert is a Director of the company. HALEY, JR, John is a Director of the company. KENLY, Franklin Corning is a Director of the company. LORING I I I, Caleb is a Director of the company. ROCKEFELLER, Arlene is a Director of the company. ROITER, Eric is a Director of the company. UHRIG, Jennifer is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director HILTON, Timothy Thayer has been resigned. Director MCKENZIE, Charles L has been resigned. Director MORRISON II, Charles S has been resigned. Director ROBERTS, Michael Jay has been resigned. Director YOST III, George Jay has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Jeffrey Stewart
Appointed Date: 16 April 2007
Director
FRANCKE, Albert
Appointed Date: 16 April 2007
91 years old
Director
HALEY, JR, John
Appointed Date: 25 July 2013
71 years old
Director
KENLY, Franklin Corning
Appointed Date: 27 April 2012
73 years old
Director
LORING I I I, Caleb
Appointed Date: 16 April 2007
82 years old
Director
ROCKEFELLER, Arlene
Appointed Date: 04 May 2011
77 years old
Director
ROITER, Eric
Appointed Date: 25 July 2013
77 years old
Director
UHRIG, Jennifer
Appointed Date: 30 January 2014
64 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 21 September 2006
Director
HILTON, Timothy Thayer
Resigned: 04 May 2011
Appointed Date: 16 April 2007
73 years old
Director
MCKENZIE, Charles L
Resigned: 26 April 2012
Appointed Date: 27 January 2011
68 years old
Director
MORRISON II, Charles S
Resigned: 16 August 2011
Appointed Date: 04 May 2011
65 years old
Director
ROBERTS, Michael Jay
Resigned: 27 January 2011
Appointed Date: 16 April 2007
68 years old
Director
YOST III, George Jay
Resigned: 31 December 2012
Appointed Date: 16 April 2007
77 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 16 April 2007
Appointed Date: 21 September 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 21 September 2006

Persons With Significant Control

Ms Nolly Elisabeth Corley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GEODE CAPITAL INTERNATIONAL LIMITED Events

19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Director's details changed for Mr Franklin Corning Kenly on 1 October 2015
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 53 more events
25 Apr 2007
Director resigned
25 Apr 2007
Director resigned
25 Apr 2007
New director appointed
16 Apr 2007
Company name changed intercede 2154 LIMITED\certificate issued on 16/04/07
21 Sep 2006
Incorporation

GEODE CAPITAL INTERNATIONAL LIMITED Charges

22 June 2007
Deed of deposit
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: The sum of £107,204.06 in a deposit account.

Similar Companies

GEODAY TRANSPORT LTD GEODE ADVISORY LIMITED GEODE DRILLING CONSULTANTS LIMITED GEODE FORENSICS LTD. GEODE LIMITED GEODE NETWORKS EUROPE LIMITED GEODE SOFTWARE LTD