This company is commonly known as Geological Investments Limited. The company was founded 16 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 13 July 2007 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 06 April 2016 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 06 April 2016 | Active |
| 4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Secretary | 13 July 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 July 2007 | Active |
| 10, Smith Terrace, London, SW3 4DL | Director | 13 July 2007 | Active |
| The Spinney, 3 Lake Road, Tunbridge Wells, TN4 8XT | Director | 13 July 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 July 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type dormant. | Download |
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