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GEORDIAN LIMITED

Learn more about GEORDIAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD

GEORDIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00515801
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.05
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GEORDIAN LIMITED is a Private Limited Company, registration number 00515801, established in United Kingdom on the 5. February 1953. The company is now active. The company has been in business for 63 years and 9 months. The company is based on 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD. Business of the company GEORDIAN LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company GEORDIAN LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2011.11.29

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASTILOW
Form type: TM01
Date: 2012.05.29
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DIRECTOR APPOINTED SALEEM ALRAIS
Form type: AP01
Date: 2012.03.29
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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APPOINTMENT TERMINATED, SECRETARY DAVID GORDON-DEAN
Form type: TM02
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED
Form type: TM02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.15
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CORPORATE SECRETARY APPOINTED SS SECRETARIAT LIMITED
Form type: AP04
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY SHARON WALVIN
Form type: TM02
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON-DEAN
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR RUFUS GORDON-DEAN
Form type: TM01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, MARKET HOUSE 21 LENTEN STREET, ALTON, HAMPSHIRE, GU341HG, ENGLAND
Form type: AD01
Date: 2011.12.02
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DIRECTOR APPOINTED MICHAEL STANLEY HASTILOW
Form type: AP01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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DIRECTOR APPOINTED CAPTAIN RUFUS JOHN GORDON-DEAN
Form type: AP01
Date: 2011.05.06
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON SEROJANI WALVIN / 24/02/2011
Form type: CH03
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE JOHN GORDON-DEAN / 24/02/2011
Form type: CH03
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JOHN GORDON-DEAN / 24/02/2011
Form type: CH01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, WESTBROOKE 76 HIGH STREET, ALTON, HAMPSHIRE, GU34 1EN
Form type: AD01
Date: 2010.06.30
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.01
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 18/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM:, C/O FAIRCHILD GREIG & WELLS, 10 GREAT JAMES STREET, LONDON, WC1N 3DQ
Form type: 287
Date: 2002.04.22
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02

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Company directors and board members:

SALEEM ALRAIS (current)
Director, TRADER, 2012.03.27
12-13 SHIP STREET , BRIGHTON
BN1 1AD, EAST SUSSEX
DAVID GEORGE JOHN GORDON-DEAN (resigned)
Secretary, 1992.03.18 - 2011.11.25
12-13 SHIP STREET , BRIGHTON
BN1 1AD, EAST SUSSEX
SS SECRETARIAT LIMITED (resigned)
Secretary, 2011.11.25 - 2011.12.13
12-13 SHIP STREET , BRIGHTON
BN1 1AD, EAST SUSSEX
ENGLAND
SHARON SEROJANI WALVIN (resigned)
Secretary, 2007.09.06 - 2011.11.25
12-13 SHIP STREET , BRIGHTON
BN1 1AD, EAST SUSSEX
DAVID GEORGE JOHN GORDON-DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 2011.11.25
12-13 SHIP STREET , BRIGHTON
BN1 1AD, EAST SUSSEX
HELEN GORDON-DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1998.01.08
MCNEILL COTTAGE BORLUM , DRUMNADROCHIT
IV3 6XN, INVERNESS
SCOTLAND
JANE GORDON-DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 2007.08.27
25 BRYANSTON SQUARE , LONDON
W1H 2DS
RUFUS JOHN GORDON-DEAN (resigned)
Director, NONE, 2011.04.20 - 2011.11.25
12-13 SHIP STREET , BRIGHTON
BN1 1AD, EAST SUSSEX
MICHAEL STANLEY HASTILOW (resigned)
Director, SOLICITOR, 2011.11.25 - 2012.05.24
12-13 SHIP STREET , BRIGHTON
BN1 1AD, EAST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 20,500,000
Current Assets £ 41,255
Debtors £ 16,416
Shareholder Funds £ 7,603,991
Profit Loss Account Reserve £ 1,162,141
Revaluation Reserve £ 6,441,750
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,603,991
Total Assets Less Current Liabilities £ 16,753,991
Net Current Assets Liabilities £ 3,746,009
Creditors Due Within One Year £ 3,746,009
Cash Bank In Hand £ 24,839
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 187,124
Tangible Fixed Assets Cost Or Valuation £ 20,687,124
Creditors Due After One Year £ 9,150,000

Companies near to GEORDIAN ltd.

Information about the Private Limited Company GEORDIAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data