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GEYER ESTATES LIMITED

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

This company is commonly known as Geyer Estates Limited. The company was founded 46 years ago and was given the registration number 01345024. The firm's registered office is in . You can find them at 20 Tavistock Place, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GEYER ESTATES LIMITED
Company Number:01345024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:20 Tavistock Place, London, WC1H 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Tavistock Place, London, WC1H 9RE

Secretary22 March 2016Active
20, Tavistock Place, London, United Kingdom, WC1H 9RE

Director08 May 1998Active
20, Tavistock Place, London, United Kingdom, WC1H 9RE

Director13 April 2003Active
20 Tavistock Place, London, WC1H 9RE

Director16 November 2006Active
20 Tavistock Place, London, WC1H 9RE

Secretary09 May 1999Active
20 Tavistock Place, London, WC1H 9RE

Secretary08 May 1998Active
20 Tavistock Place, London, WC1H 9RE

Secretary-Active
20, Tavistock Place, London, United Kingdom, WC1H 9RE

Secretary12 December 2002Active
20 Tavistock Place, London, WC1H 9RE

Director09 May 1999Active
20 Tavistock Place, London, WC1H 9RE

Director21 December 1977Active
20, Tavistock Place, London, United Kingdom, WC1H 9RE

Director21 December 1977Active

People with Significant Control

Mr Hans William Geyer
Notified on:01 January 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:20 Tavistock Place, WC1H 9RE
Nature of control:
  • Significant influence or control
Mr Stefan Maximiliam Jurgen Geyer
Notified on:01 January 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:20 Tavistock Place, WC1H 9RE
Nature of control:
  • Significant influence or control
Mr Karl Alexander Giovanni Geyer
Notified on:01 January 2017
Status:Active
Date of birth:January 1978
Nationality:British
Address:20 Tavistock Place, WC1H 9RE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-11-21Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Termination secretary company with name termination date.

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2016-04-01Officers

Appoint person secretary company with name date.

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2016-04-01Officers

Termination director company with name termination date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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