GEORGETOWN (NOMINEES) LIMITED

Profile GEORGETOWN (NOMINEES) LIMITED

Actual on 01.09.2021
Company name
GEORGETOWN (NOMINEES) LIMITED
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Company number
04927205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 October 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
95 WIGMORE STREET, ENGLAND AND WALES, LONDON, W1U 1FB
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PSC and Officers GEORGETOWN (NOMINEES) LIMITED

Officers

(as of 19.09.2020)

BARTER, Charles Stuart John
Status: Active
Appointed on: Friday, 24 February 2017
Correspondence address: 95 Wigmore Street, London, United Kingdom, England And Wales, W1U 1FB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GUNNER, Paul Richard
Status: Active
Appointed on: Thursday, 27 September 2012
Correspondence address: 95 Wigmore Street, London, United Kingdom, England And Wales, W1U 1FB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Finance Director
Country of residence: England
HUGHES, Jonathan Raoul
Status: Active
Appointed on: Thursday, 09 June 2005
Correspondence address: 95 Wigmore Street, London, United Kingdom, England And Wales, W1U 1FB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
THOMPSON, Rachel Clare
Status: Active
Appointed on: Tuesday, 26 January 2010
Correspondence address: 95 Wigmore Street, London, United Kingdom, England And Wales, W1U 1FB
Role: Secretary
HARFORD, Mark John
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Thursday, 09 June 2005
Correspondence address: 23 Addison Grove, London, W4 1EP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, William Nicholas
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Thursday, 16 August 2012
Correspondence address: 30 Warwick Street, London, W1B 5AL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
SHAW, David Robert
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Tuesday, 11 December 2007
Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
HANKIN, David Marsh
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Tuesday, 26 January 2010
Correspondence address: 30 Warwick Street, London, W1B 5AL
Role: Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Wednesday, 12 November 2003
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Wednesday, 12 November 2003
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
LAWSON, Barry
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Wednesday, 31 December 2008
Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Charles Stuart John Barter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 London, United Kingdom, England And Wales
Nationality: English
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Raoul Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 London, United Kingdom, England And Wales
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Nicholas Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 London, United Kingdom, England And Wales
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Nicholas Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 London, United Kingdom, England And Wales
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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