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GEORGIAN GROUP (HOLDINGS) LIMITED

Learn more about GEORGIAN GROUP (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 FITZROY SQUARE, LONDON, W1T 5DX

GEORGIAN GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00552097
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.15
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1.5
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SECRETARY APPOINTED MR DAVID FRANCIS MCKINSTRY
Form type: AP03
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY ROBERT BARGERY
Form type: TM02
Date: 2016.03.17
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DIRECTOR APPOINTED MR DAVID FRANCIS MCKINSTRY
Form type: AP01
Date: 2016.03.17
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DIRECTOR APPOINTED SIR JOSSLYN HENRY ROBERT GORE-BOOTH
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUGDALE 2ND BARON CRATHORNE
Form type: TM01
Date: 2016.03.17
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.11
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR DIANE NUTTING
Form type: TM01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.12
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANE NUTTING / 01/11/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 6 FITZROY SQAURE, LONDON, W1P 6DX
Form type: 287
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID FRANCIS MCKINSTRY (current)
Secretary, 2016.01.02
6 FITZROY SQUARE , LONDON
W1T 5DX
JOSSLYN HENRY ROBERT GORE-BOOTH (current)
Director, RETIRED, 2016.01.02
6 FITZROY SQUARE , LONDON
W1T 5DX
DAVID FRANCIS MCKINSTRY (current)
Director, SECRETARY, 2016.01.02
6 FITZROY SQUARE , LONDON
W1T 5DX
ROBERT BARGERY (resigned)
Secretary, 2002.02.01 - 2016.01.02
33 MERGANSER COURT STAR PLACE , LONDON
E1W 1AQ
NEIL HENRY BURTON (resigned)
Secretary, 2000.06.30 - 2002.02.01
29 MOUNT PLEASANT VILLAS , LONDON
N4 4HH
MICHAEL JOHN CUDLIPP (resigned)
Secretary, DIRECTOR, 1992.12.31 - 1994.04.30
STEPPING HILL HOUSE 25 BALLYGATE , BECCLES
NR34 9ND, SUFFOLK
WILLIAM BARCLAY HARRIS (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.01 - 2000.02.04
FLAT 29 12A BARKSTON GARDENS , LONDON
SW5 0ER
CHRISTOPHER CHARLES CROUCH (resigned)
Director, COMPANY SECRETARY, 2005.12.01 - 2016.01.02
CHURCH WOODS THE STREET , WONERSH
GU5 0PG, SURREY
MICHAEL JOHN CUDLIPP (resigned)
Director, 1992.12.31 - 1994.04.30
STEPPING HILL HOUSE 25 BALLYGATE , BECCLES
NR34 9ND, SUFFOLK
CHARLES JAMES DUGDALE 2ND BARON CRATHORNE (resigned)
Director, 1992.12.31 - 2016.01.02
CRATHORNE HOUSE CRATHORNE , YARM
YORKSHIRE
WILLIAM BARCLAY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.02.04
FLAT 29 12A BARKSTON GARDENS , LONDON
SW5 0ER
DIANE NUTTING (resigned)
Director, NONE, 2000.06.30 - 2014.05.13
THE MANOR HOUSE CHURCH ROAD GREAT CHEVERELL , DEVIZES
SN10 5YA, WILTSHIRE
GREAT BRITAIN
ADRIAN TIMOTHY JAMES STANFORD (resigned)
Director, RETIRED BANKER, 2000.06.30 - 2005.12.01
7 BRUNSWICK PLACE THE REGENTS PARK , LONDON
NW1 4PS

Companies near to GEORGIAN GROUP (HOLDINGS) ltd.

Information about the Private Limited Company GEORGIAN GROUP (HOLDINGS) 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: 2016.05.16. Reload the data