GEORGETOWN (NOMINEES) LIMITED
LONDON CLAYCALL LIMITED

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Company number 04927205
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Charles Stuart John Barter as a director on 24 February 2017; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GEORGETOWN (NOMINEES) LIMITED are www.georgetownnominees.co.uk, and www.georgetown-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Georgetown Nominees Limited is a Private Limited Company. The company registration number is 04927205. Georgetown Nominees Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Georgetown Nominees Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HARFORD, Mark John has been resigned. Director JACKSON, William Nicholas has been resigned. Director SHAW, David Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 24 February 2017
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 27 September 2012
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
61 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 17 February 2009
Secretary
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 12 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 November 2003
Appointed Date: 09 October 2003
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 12 November 2003
61 years old
Director
JACKSON, William Nicholas
Resigned: 16 August 2012
Appointed Date: 12 November 2003
62 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 19 January 2004
77 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 November 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Charles Stuart John Barter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Nicholas Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Raoul Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGETOWN (NOMINEES) LIMITED Events

02 Mar 2017
Appointment of Charles Stuart John Barter as a director on 24 February 2017
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
22 Nov 2003
New director appointed
22 Nov 2003
New secretary appointed
22 Nov 2003
Registered office changed on 22/11/03 from: temple house 20 holywell row london EC2A 4XH
21 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003
Incorporation

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