GENEVA CAPITAL ADVISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 08384625
Status Active - Proposal to Strike off
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016. The most likely internet sites of GENEVA CAPITAL ADVISERS LIMITED are www.genevacapitaladvisers.co.uk, and www.geneva-capital-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geneva Capital Advisers Limited is a Private Limited Company. The company registration number is 08384625. Geneva Capital Advisers Limited has been working since 01 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Geneva Capital Advisers Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. ZHUKOVSKY, Nikolay is a Director of the company. Secretary ASHFIELD SECRETARIES LIMITED has been resigned. Director BEHR, Steven Laurence has been resigned. Director LANE, Thomas has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2016
Director
ZHUKOVSKY, Nikolay
Appointed Date: 07 May 2013
41 years old

Resigned Directors

Secretary
ASHFIELD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 01 February 2013
Director
BEHR, Steven Laurence
Resigned: 26 February 2014
Appointed Date: 07 May 2013
52 years old
Director
LANE, Thomas
Resigned: 07 May 2013
Appointed Date: 01 February 2013
65 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 07 May 2013
Appointed Date: 01 February 2013

GENEVA CAPITAL ADVISERS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
19 May 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
19 May 2016
Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 8 more events
14 May 2013
Termination of appointment of Thomas Lane as a director
14 May 2013
Appointment of Mr Nikolay Zhukovsky as a director
14 May 2013
Appointment of Mr Steven Laurence Behr as a director
01 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
01 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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