GEORGIAN PROPERTIES LIMITED
4TH FLOOR, 167 FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 00520542
- Last Updated: 01 Mar 2024
Company Profile
GEORGIAN PROPERTIES LIMITED was incorporated on Friday, June 12, 1953 as a Private Limited Company with registered address in LONDON. GEORGIAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 71 years 3 months and 7 days.
| Name | GEORGIAN PROPERTIES LIMITED |
|---|---|
| Company number | 00520542 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Satbinder Kaur Chana (Executrix Of Late Mrs Irene Kiashek) Nationality: British |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Irene Kiashek Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGIAN PROPERTIES LIMITED | 12 Jun 1953 |