BIG GEOFF OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5LJ

Company number 01734302
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address RUSSELLS REGENCY HOUSE, 1-4 WARWICK STREET, LONDON, W1B 5LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of John Peter Reid as a director on 3 May 2017; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016. The most likely internet sites of BIG GEOFF OVERSEAS LIMITED are www.biggeoffoverseas.co.uk, and www.big-geoff-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Big Geoff Overseas Limited is a Private Limited Company. The company registration number is 01734302. Big Geoff Overseas Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Big Geoff Overseas Limited is Russells Regency House 1 4 Warwick Street London W1b 5lj. . ORGAN, Christopher Donald is a Secretary of the company. ORGAN, Christopher Donald is a Director of the company. REID, John Peter is a Director of the company. Director PANAYIOTOU, Georgious Kyriacos has been resigned. Director RUSSELL, Anthony David has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ORGAN, Christopher Donald
Director
ORGAN, Christopher Donald

68 years old
Director
REID, John Peter
Appointed Date: 03 May 2017
52 years old

Resigned Directors

Director
PANAYIOTOU, Georgious Kyriacos
Resigned: 25 December 2016
62 years old
Director
RUSSELL, Anthony David
Resigned: 03 October 2007
80 years old

Persons With Significant Control

Nobby's Hobbies Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG GEOFF OVERSEAS LIMITED Events

08 May 2017
Appointment of John Peter Reid as a director on 3 May 2017
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Jan 2017
Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 71 more events
16 Jul 1987
Full accounts made up to 31 December 1985
03 Jun 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Return made up to 31/12/85; full list of members
23 Jun 1986
Full accounts made up to 31 December 1984
30 Apr 1986
Return made up to 31/12/84; full list of members

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