This company is commonly known as Andrew Geoghegan Limited. The company was founded 15 years ago and was given the registration number 06723659. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | ANDREW GEOGHEGAN LIMITED |
|---|---|---|
| Company Number | : | 06723659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 14 October 2008 | Active |
| 10 Airebank Terrace, Gargrave, Skipton, BD23 3RU | Secretary | 14 October 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 14 October 2008 | Active |
| Marquess Court, 69 Southampton Row, London, England, WC1B 4ET | Director | 14 October 2008 | Active |
| Mr Andrew Charles Geoghegan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-12-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Address | Move registers to registered office company with new address. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Address | Change sail address company with old address new address. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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