GEOMANTIS CORPORATION LIMITED
LONDON

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Company number 08789367
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address OFFICE 14, 10-12 BACHES STREET, LONDON, UNITED KINGDOM, N1 6DL
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of GEOMANTIS CORPORATION LIMITED are www.geomantiscorporation.co.uk, and www.geomantis-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geomantis Corporation Limited is a Private Limited Company. The company registration number is 08789367. Geomantis Corporation Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Geomantis Corporation Limited is Office 14 10 12 Baches Street London United Kingdom N1 6dl. . VALDERRAMA RENDON, Carlos Mario is a Director of the company. Secretary GAC SECRETARY LIMITED has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director GOVENDER, Anns has been resigned. Director JAMES, Jillian Teresia has been resigned. The company operates in "Investigation activities".


Current Directors

Director
VALDERRAMA RENDON, Carlos Mario
Appointed Date: 24 November 2015
46 years old

Resigned Directors

Secretary
GAC SECRETARY LIMITED
Resigned: 21 February 2014
Appointed Date: 17 February 2014
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 17 February 2014
Appointed Date: 25 November 2013
Director
GOVENDER, Anns
Resigned: 24 November 2015
Appointed Date: 17 February 2014
38 years old
Director
JAMES, Jillian Teresia
Resigned: 17 February 2014
Appointed Date: 25 November 2013
43 years old

Persons With Significant Control

Mr Carlos Mario Valderrama Rendon
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

GEOMANTIS CORPORATION LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Appointment of Mr Carlos Mario Valderrama Rendon as a director on 24 November 2015
21 Apr 2016
Termination of appointment of Anns Govender as a director on 24 November 2015
...
... and 7 more events
17 Feb 2014
Appointment of Gac Secretary Limited as a secretary
17 Feb 2014
Termination of appointment of Imc Company Secretarial Services (Uk) Limited as a secretary
17 Feb 2014
Appointment of Ms Anns Govender as a director
17 Feb 2014
Termination of appointment of Jillian James as a director
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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