This company is commonly known as Georgetown (nominees) Limited. The company was founded 20 years ago and was given the registration number 04927205. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, England And Wales. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GEORGETOWN (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 04927205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wigmore Street, London, England And Wales, W1U 1FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 05 October 2020 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 10 March 2022 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 19 December 2023 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 19 December 2023 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 18 January 2022 | Active |
| 30 Warwick Street, London, W1B 5AL | Secretary | 17 February 2009 | Active |
| 7 Honor Oak Road, London, SE23 3SQ | Secretary | 12 November 2003 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 26 January 2010 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 09 October 2003 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 24 February 2017 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 27 September 2012 | Active |
| 23 Addison Grove, London, W4 1EP | Director | 12 November 2003 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 09 June 2005 | Active |
| 30, Warwick Street, London, W1B 5AL | Director | 12 November 2003 | Active |
| Fuaran Southcliffe, Port Patrick, Stranraer, DG9 8LE | Director | 19 January 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 09 October 2003 | Active |
| Mr Jonathan Raoul Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 95, Wigmore Street, London, United Kingdom, W1U 1FB |
| Nature of control | : |
|
| Charles Stuart John Barter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 95, Wigmore Street, London, United Kingdom, W1U 1FB |
| Nature of control | : |
|
| William Nicholas Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 95, Wigmore Street, London, United Kingdom, W1U 1FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Change person secretary company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
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