BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
42 BROOK STREET, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 07348440
- Last Updated: 01 Mar 2024
Company Profile
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED was incorporated on Tuesday, August 17, 2010 as a Private Limited Company with registered address in LONDON. BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 24 days.
| Name | BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED |
|---|---|
| Company number | 07348440 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET LONDON W1K 5DB |
|---|---|
| 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 |
|---|---|
| Bgeo Group Limited Brook Street, W1K 5EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED | 17 Aug 2010 |