This company is commonly known as Bank Of Georgia Representative Office Uk Limited. The company was founded 13 years ago and was given the registration number 07348440. The firm's registered office is in LONDON. You can find them at 84 Brook Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED |
|---|---|---|
| Company Number | : | 07348440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Brook Street, London, W1K 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Brook Street, London, England, W1K 5DB | Director | 28 January 2019 | Active |
| 42, Brook Street, London, England, W1K 5DB | Director | 16 June 2023 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 17 August 2010 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Corporate Secretary | 20 September 2012 | Active |
| Bank Of Georgia Representative Office, 84 Brook Street, London, United Kingdom, W1K 5EH | Director | 30 November 2010 | Active |
| 29a, Gagarin Street, Tbilisi, Georgia 0160, | Director | 25 March 2013 | Active |
| 84, Brook Street, London, W1K 5EH | Director | 15 June 2018 | Active |
| 42, Brook Street, London, England, W1K 5DB | Director | 15 June 2018 | Active |
| 29a, Gagarin Street, Tbilisi, Georgia 0160, | Director | 17 August 2010 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 01 January 2016 | Active |
| 3, Pushkin Street, Tbilisi, Georgia, 0105 | Director | 17 August 2010 | Active |
| Bgeo Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 84, Brook Street, London, United Kingdom, W1K 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Second filing of director termination with name. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Address | Change sail address company with old address new address. | Download |
| 2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Resolution | Resolution. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Address | Move registers to registered office company with new address. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.