GEORGIEFF CAPITAL (UK) LIMITED
LONDON WB CO (1387) LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 05879278
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Nicholas Geoffrey Atkins on 11 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of GEORGIEFF CAPITAL (UK) LIMITED are www.georgieffcapitaluk.co.uk, and www.georgieff-capital-uk.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 Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georgieff Capital Uk Limited is a Private Limited Company. The company registration number is 05879278. Georgieff Capital Uk Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Georgieff Capital Uk Limited is 5 Fleet Place London England Ec4m 7rd. . ATKINS, Nicholas Geoffrey is a Director of the company. PUTT, Christopher Howard is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ATKINS, Nicholas Geoffrey
Appointed Date: 16 October 2006
64 years old

Director
PUTT, Christopher Howard
Appointed Date: 28 September 2012
67 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 May 2008
Appointed Date: 18 July 2006

Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 16 October 2006
Appointed Date: 18 July 2006

GEORGIEFF CAPITAL (UK) LIMITED Events

11 Jan 2017
Director's details changed for Nicholas Geoffrey Atkins on 11 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
14 Mar 2016
Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 14 March 2016
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
26 Oct 2006
Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100
26 Oct 2006
Accounting reference date extended from 31/07/07 to 31/12/07
26 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Oct 2006
Company name changed wb co (1387) LIMITED\certificate issued on 03/10/06
18 Jul 2006
Incorporation

GEORGIEFF CAPITAL (UK) LIMITED Charges

25 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: 15 eddiscombe road london.
25 February 2008
Charge of deposit
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account see…