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GEOLOGICAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geological Investments Limited. The company was founded 17 years ago and was given the registration number 06312287. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:GEOLOGICAL INVESTMENTS LIMITED
Company Number:06312287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director13 July 2007Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director06 April 2016Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director06 April 2016Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Secretary13 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 July 2007Active
10, Smith Terrace, London, SW3 4DL

Director13 July 2007Active
The Spinney, 3 Lake Road, Tunbridge Wells, TN4 8XT

Director13 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 July 2007Active

People with Significant Control

Terradace Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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