GERAMAX CONSULTANCY LTD
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 08501341
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300 . The most likely internet sites of GERAMAX CONSULTANCY LTD are www.geramaxconsultancy.co.uk, and www.geramax-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geramax Consultancy Ltd is a Private Limited Company. The company registration number is 08501341. Geramax Consultancy Ltd has been working since 23 April 2013. The present status of the company is Active. The registered address of Geramax Consultancy Ltd is 60 Cannon Street London Ec4n 6np. . MANEGOLD, Michael Ulrich is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director COLLINS, Christopher has been resigned. Director PAYET, Vanessa Josee has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANEGOLD, Michael Ulrich
Appointed Date: 23 January 2015
67 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 12 December 2013
Appointed Date: 23 April 2013
Director
COLLINS, Christopher
Resigned: 23 January 2015
Appointed Date: 12 December 2013
78 years old
Director
PAYET, Vanessa Josee
Resigned: 12 December 2013
Appointed Date: 23 April 2013
44 years old

Persons With Significant Control

Mr. Igor Sydor
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GERAMAX CONSULTANCY LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 300
26 Jan 2015
Termination of appointment of Christopher Collins as a director on 23 January 2015
...
... and 5 more events
04 Jun 2014
Appointment of Christopher Collins as a director
03 Jun 2014
Termination of appointment of Vanessa Payet as a director
03 Jun 2014
Termination of appointment of Abs Secretary Services Ltd as a secretary
17 Sep 2013
Statement of capital following an allotment of shares on 12 September 2013
  • GBP 299
  • ANNOTATION A second filed SH01 was registered on 25/06/2014
23 Apr 2013
Incorporation

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