GEO WAY LIMITED
3 CHEDDINGTON ROAD, LONDON N18 1LT- Active
- Private Limited Company
- Company No. 12074225
- Last Updated: 01 Mar 2024
Company Profile
GEO WAY LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in LONDON. GEO WAY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | GEO WAY LIMITED |
|---|---|
| Company number | 12074225 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CHEDDINGTON ROAD LONDON N18 1LT |
|---|---|
| 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 |
|---|---|
| Mr Zaza Pertaia Nationality: Georgian |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sandra Pivoriute Nationality: Lithuanian |
Dates: Friday, June 28, 2019 - Tuesday, September 10, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEO WAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEO WAY LIMITED | 28 Jun 2019 |