This company is commonly known as Gavin And Doherty Geosolutions (uk) Limited. The company was founded 10 years ago and was given the registration number 08869557. The firm's registered office is in LONDON. You can find them at Floor 33 Euston Tower, 286 Euston Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08869557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 33 Euston Tower, 286 Euston Road, London, England, NW1 3DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Secretary | 15 December 2023 | Active |
| 85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Director | 12 September 2022 | Active |
| 85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Director | 30 January 2014 | Active |
| 85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Director | 12 September 2022 | Active |
| 85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Secretary | 12 September 2022 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 15 May 2014 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Corporate Secretary | 30 January 2014 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 30 January 2014 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 June 2016 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 30 January 2014 | Active |
| Mr Kenneth George Gavin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Ms Carol Teresa Gavin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Mr Paul Doherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 85 Great Portland Street, 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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