Company number 07348440
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 84 BROOK STREET, LONDON, W1K 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Mariam Ekizashvili as a director on 1 January 2016. The most likely internet sites of BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED are www.bankofgeorgiarepresentativeofficeuk.co.uk, and www.bank-of-georgia-representative-office-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Bank of Georgia Representative Office Uk Limited is a Private Limited Company.
The company registration number is 07348440. Bank of Georgia Representative Office Uk Limited has been working since 17 August 2010.
The present status of the company is Active. The registered address of Bank of Georgia Representative Office Uk Limited is 84 Brook Street London W1k 5eh. . SECRETARIAL APPOINTMENTS LTD is a Secretary of the company. GACHECHILADZE, Archil is a Director of the company. NAMICHEISHVILI, Avtandil is a Director of the company. REA, Kathryn Caroline Bennett is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director EKIZASHVILI, Mariam has been resigned. Director REVISHVILI, Vasil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SECRETARIAL APPOINTMENTS LTD
Appointed Date: 20 September 2012
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 07 September 2012
Appointed Date: 17 August 2010
Director
REVISHVILI, Vasil
Resigned: 25 March 2013
Appointed Date: 17 August 2010
52 years old
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED Events
18 Nov 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Jul 2016
Termination of appointment of Mariam Ekizashvili as a director on 1 January 2016
18 Jul 2016
Appointment of Kathryn Caroline Bennett Rea as a director on 1 January 2016
07 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 August 2015
...
... and 18 more events
13 Sep 2011
Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 13 September 2011
13 Sep 2011
Annual return made up to 17 August 2011 with full list of shareholders
01 Dec 2010
Appointment of Ms Mariam Ekizashvili as a director
17 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
17 Aug 2010
Incorporation