GEORGIE ASSOCIATES LIMITED

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Company number 05330034
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of GEORGIE ASSOCIATES LIMITED are www.georgieassociates.co.uk, and www.georgie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Georgie Associates Limited is a Private Limited Company. The company registration number is 05330034. Georgie Associates Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Georgie Associates Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Nominee Secretary of the company. ABDUL MAGID, Marina is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Nominee Director of the company. Director SIMPSON, Valerie Joyce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 12 January 2005
Director
ABDUL MAGID, Marina
Appointed Date: 16 February 2012
57 years old
Nominee Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 12 January 2005

Resigned Directors

Director
SIMPSON, Valerie Joyce
Resigned: 16 February 2012
Appointed Date: 10 December 2008
79 years old

Persons With Significant Control

Mr Robert Ferdinand Bachmann
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

GEORGIE ASSOCIATES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
05 Mar 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 21 more events
24 Apr 2007
Return made up to 12/01/07; full list of members
26 Sep 2006
Total exemption full accounts made up to 31 January 2006
20 Jan 2006
Return made up to 12/01/06; full list of members
12 Oct 2005
Ad 23/09/05-23/09/05 £ si 998@1=998 £ ic 2/1000
12 Jan 2005
Incorporation

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