Company number 08770575
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 1 APPROACH ROAD, LONDON, ENGLAND, SW20 8BA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Mohammad Hassan Aminian as a director on 1 November 2016; Termination of appointment of Christopher Leslie Evernden as a director on 1 November 2016. The most likely internet sites of GEEZERBUILD LIMITED are www.geezerbuild.co.uk, and www.geezerbuild.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 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geezerbuild Limited is a Private Limited Company.
The company registration number is 08770575. Geezerbuild Limited has been working since 12 November 2013.
The present status of the company is Active. The registered address of Geezerbuild Limited is 1 Approach Road London England Sw20 8ba. The cash in hand is £0.1k. It is £0k against last year. . AMINIAN, Mohammad Hassan is a Director of the company. YAMAMOTO, Taisuke is a Director of the company. Director EVERNDEN, Christopher Leslie has been resigned. The company operates in "Other software publishing".
geezerbuild Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohammad Hassan Aminian
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taisuke Yamamoto
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEEZERBUILD LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Nov 2016
Appointment of Mr Mohammad Hassan Aminian as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Christopher Leslie Evernden as a director on 1 November 2016
31 Oct 2016
Registered office address changed from 124 Kingston Road New Malden Surrey KT3 3nd to 1 Approach Road London SW20 8BA on 31 October 2016
19 Oct 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 1 more events
10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
11 Mar 2015
Compulsory strike-off action has been discontinued
10 Mar 2015
First Gazette notice for compulsory strike-off
04 Mar 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-03-04
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
-
MODEL ARTICLES ‐
Model articles adopted