GEORGICA (LEWISHAM) LIMITED
LONDON GEORGICA (NEW UNIT 3) LIMITED RILEYS (LEWISHAM) LIMITED RILEYS (LIVERPOOL) LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 05950102
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address ST GEORGES HOUSE, 5 ST. GEORGES ROAD, LONDON, SW19 4DR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of GEORGICA (LEWISHAM) LIMITED are www.georgicalewisham.co.uk, and www.georgica-lewisham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georgica Lewisham Limited is a Private Limited Company. The company registration number is 05950102. Georgica Lewisham Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Georgica Lewisham Limited is St Georges House 5 St Georges Road London Sw19 4dr. . SHEPPARD, George Jason is a Secretary of the company. CARRICK, Mark is a Director of the company. SHEPPARD, George Jason is a Director of the company. Secretary DARWIN, Richard James has been resigned. Secretary SMITH, Peter Anthony has been resigned. Director COLLINS, Peter John has been resigned. Director DARWIN, Richard James has been resigned. Director FREEMAN, Charles Truscott has been resigned. Director HASPEL, Peter William has been resigned. Director MILNER, Pauline Alice has been resigned. Director PREW, Simon Barry has been resigned. Director RODRIGUES, Karen has been resigned. Director SMITH, Peter Anthony has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SHEPPARD, George Jason
Appointed Date: 24 April 2015
Director
CARRICK, Mark
Appointed Date: 24 April 2015
57 years old
Director
SHEPPARD, George Jason
Appointed Date: 10 June 2015
44 years old

Resigned Directors

Secretary
DARWIN, Richard James
Resigned: 24 April 2015
Appointed Date: 31 October 2010
Secretary
SMITH, Peter Anthony
Resigned: 31 October 2010
Appointed Date: 28 September 2006
Director
COLLINS, Peter John
Resigned: 28 August 2007
Appointed Date: 28 September 2006
67 years old
Director
DARWIN, Richard James
Resigned: 24 April 2015
Appointed Date: 14 July 2010
58 years old
Director
FREEMAN, Charles Truscott
Resigned: 28 February 2017
Appointed Date: 24 April 2015
69 years old
Director
HASPEL, Peter William
Resigned: 30 July 2010
Appointed Date: 28 September 2006
55 years old
Director
MILNER, Pauline Alice
Resigned: 24 April 2015
Appointed Date: 30 July 2010
72 years old
Director
PREW, Simon Barry
Resigned: 31 December 2009
Appointed Date: 21 November 2006
65 years old
Director
RODRIGUES, Karen
Resigned: 28 August 2007
Appointed Date: 28 September 2006
57 years old
Director
SMITH, Peter Anthony
Resigned: 30 July 2010
Appointed Date: 31 December 2009
75 years old

Persons With Significant Control

Georgica Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGICA (LEWISHAM) LIMITED Events

13 Mar 2017
Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 27 December 2015
10 Nov 2015
Director's details changed for Mr George Jason Sheppard on 10 June 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 61 more events
23 Jan 2007
New director appointed
14 Dec 2006
Company name changed rileys (liverpool) LIMITED\certificate issued on 14/12/06
07 Dec 2006
Accounting reference date shortened from 30/09/07 to 31/12/06
07 Dec 2006
Ad 28/09/06--------- £ si 2@1=2 £ ic 2/4
28 Sep 2006
Incorporation

GEORGICA (LEWISHAM) LIMITED Charges

23 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge land,equipment,investments,key contracts…
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Supplemental legal charge
Delivered: 26 April 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) in Its Capacity as Security Trustee for Thenotes Trustee (and Its Successors) and the Noteholders (Notes Agent) and for the Benefit of Itself
Description: The f/h property being 233 to 241 (odd numbers) lewisham…
23 April 2007
Supplemental legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) as Security Trustee and the Banks Andfinancial Institutions from Time to Time
Description: The f/h property being 233 to 241 (odd numbers) lewisham…
22 March 2007
Supplemental deed
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (And Its Successors) on Behalf of Itself as Security Trustee and Thebanks and Financial Institutions from Time to Time Parties to the Senior Finance Documents (Thesecurity Trustee)
Description: Property with t/no TGL152019 at 233 to 241 (odd numbers)…
8 February 2007
Supplemental deed to the debenture
Delivered: 26 February 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) in Its Capacity as Security Trustee for Thenotes Trustee (and Its Successors) and the Noteholders (the Note Agent) and for the Benefit of Itself, the Note Trustee and the Noteholders
Description: By way of second legal mortgage, all land, interests in…
8 February 2007
Supplemental deed supplemental to a debenture dated 6 may 2005 and
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) on Behalf of Itself as Security Trustee Andthe Banks and Financial Institutions from Time to Time Parties to the Senior Finance Documents
Description: Fixed and floating charges over the undertaking and all…

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