GEEWICK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1RY

Company number 07434909
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 34-36 WARWICK WAY, LONDON, SW1V 1RY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of GEEWICK LIMITED are www.geewick.co.uk, and www.geewick.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geewick Limited is a Private Limited Company. The company registration number is 07434909. Geewick Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Geewick Limited is 34 36 Warwick Way London Sw1v 1ry. The company`s financial liabilities are £645.53k. It is £152.82k against last year. The cash in hand is £265.95k. It is £219.75k against last year. And the total assets are £1124.51k, which is £171.76k against last year. HIRANI, Govind Velji is a Director of the company. PATEL, Paresh Kumar Induprasad is a Director of the company. PATEL, Vishrut Ramanbhai is a Director of the company. Director MAHTANI, Parshotam has been resigned. Director MAHTANI, Prakash has been resigned. The company operates in "Dispensing chemist in specialised stores".


geewick Key Finiance

LIABILITIES £645.53k
+31%
CASH £265.95k
+475%
TOTAL ASSETS £1124.51k
+18%
All Financial Figures

Current Directors

Director
HIRANI, Govind Velji
Appointed Date: 29 July 2011
69 years old
Director
PATEL, Paresh Kumar Induprasad
Appointed Date: 29 July 2011
72 years old
Director
PATEL, Vishrut Ramanbhai
Appointed Date: 29 July 2011
68 years old

Resigned Directors

Director
MAHTANI, Parshotam
Resigned: 29 July 2011
Appointed Date: 10 November 2010
67 years old
Director
MAHTANI, Prakash
Resigned: 29 July 2011
Appointed Date: 10 November 2010
69 years old

Persons With Significant Control

Nupharma Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

GEEWICK LIMITED Events

11 Dec 2016
Confirmation statement made on 10 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 14 more events
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
06 Aug 2011
Particulars of a mortgage or charge / charge no: 3
25 Jul 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 100
21 Jan 2011
Current accounting period shortened from 30 November 2011 to 30 September 2011
10 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEEWICK LIMITED Charges

29 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 27-29 warwick way london t/no NGL818354; all rights…
29 July 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 34-36 warwick way london t/no NGL818460; all rights…

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