GEORGIAN PROPERTIES LIMITED

Profile GEORGIAN PROPERTIES LIMITED

Actual on 01.07.2021
Company name
GEORGIAN PROPERTIES LIMITED
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Company number
00520542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 June 1953
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
379 BUSHEY MILL LANE, ENGLAND, BUSHEY, WD23 2AH
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PSC and Officers GEORGIAN PROPERTIES LIMITED

Officers

(as of 18.09.2020)

KIASHEK, Ilmije
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: 4th Floor, 167 Fleet Street, London, England, EC4A 2EA
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIASHEK, Irene
Status: Active
Correspondence address: 4 Purley Avenue, London, NW2 1SJ
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Company Director
Country of residence: England
KIASHEK, Peter Robin Arthur
Status: Active
Appointed on: Friday, 02 November 2001
Correspondence address: 52 Twyford Avenue, London, N2 9NL
Role: Secretary
KIASHEK, Richard David
Status: Active
Correspondence address: 379 Bushey Mill Lane, Bushey, Hertfordshire, WD23 2AH
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
KIASHEK, Robin Peter Arthur
Status: Active
Correspondence address: 52 Twyford Avenue, London, N2 9NL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIASHEK, Richard David
Status: Not active
Resigned on: Friday, 02 November 2001
Correspondence address: 31 Baskerville Gardens, Dog Lane, London, NW10 1PF
Role: Secretary
JAEN, Linda Patricia
Status: Not active
Resigned on: Friday, 09 August 1996
Correspondence address: 28 Steeles Road, London, NW3 4RE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Irene Kiashek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, England
Nationality: British
Date of birth: May 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Irene Kiashek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, England
Nationality: British
Date of birth: May 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors